Company Information

CIN
Status
Date of Incorporation
25 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhay Sharma
Abhay Sharma
Director/Designated Partner
over 1 year ago
Sarita Gupta
Sarita Gupta
Director/Designated Partner
almost 2 years ago
Bhupesh Garg
Bhupesh Garg
Director/Designated Partner
over 5 years ago
Sanjiv Krishen
Sanjiv Krishen
Director
over 7 years ago
Mani Mahendru
Mani Mahendru
Director
over 8 years ago
Meeyannoor Ramchandran Binuchandran
Meeyannoor Ramchandran Binuchandran
Director
over 8 years ago
Magandeep Singh
Magandeep Singh
Director
over 19 years ago

Past Directors

Rachna Khan
Rachna Khan
Director
over 19 years ago
Devinder Singh
Devinder Singh
Director
over 19 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Evidence of cessation;-14052019
Form DIR-12-14052019_signed
Notice of resignation;-14052019
Form INC-22-03052019_signed
Copies of the utility bills as mentioned above (not older than two months)-03052019
Copy of board resolution authorizing giving of notice-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Interest in other entities;-25042019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Form DIR-12-15032018_signed
Directors report as per section 134(3)-06122017 marked as defective by Registrar on 07-03-2018
Form AOC-4-06122017_signed marked as defective by Registrar on 07-03-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017 marked as defective by Registrar on 07-03-2018