Company Information

CIN
Status
Date of Incorporation
30 May 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Promila Gupta
Promila Gupta
Director/Designated Partner
over 1 year ago
Mukesh Gupta
Mukesh Gupta
Director/Designated Partner
over 1 year ago
Vinay Kumar Goyal
Vinay Kumar Goyal
Director
over 13 years ago
Nasreen Moin Qureshi
Nasreen Moin Qureshi
Director
over 19 years ago
Viraj Ranjan Chopra
Viraj Ranjan Chopra
Director
over 19 years ago

Past Directors

Bhupender Singh
Bhupender Singh
Director
over 17 years ago
Moin Akhtar Qureshi
Moin Akhtar Qureshi
Director
over 19 years ago

Documents

Form DPT-3-21012021-signed
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form DPT-3-01102020-signed
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form DPT-3-26062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed
Optional Attachment-(1)-29032017
Copy of the intimation sent by company-29032017
Copy of written consent given by auditor-29032017