Company Information

CIN
Status
Date of Incorporation
13 July 2010
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
2,725,000
Authorised Capital
2,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijay Prasad
Bijay Prasad
Director/Designated Partner
over 1 year ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 1 year ago
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Umesh Yadav
Umesh Yadav
Director
over 4 years ago
Gautam Kumar
Gautam Kumar
Director
over 7 years ago
Amit Kumar
Amit Kumar
Director
over 7 years ago
Mitlesh Kumar .
Mitlesh Kumar .
Director
almost 8 years ago
Kunal Gupta
Kunal Gupta
Director
almost 8 years ago
Nitesh Singh
Nitesh Singh
Director
over 12 years ago
Mukund Dubey
Mukund Dubey
Director
over 12 years ago

Documents

Form DIR-12-26052020_signed
Evidence of cessation;-25052020
Notice of resignation;-25052020
Optional Attachment-(1)-25052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Form DIR-12-19052020_signed
Optional Attachment-(1)-19052020
Declaration by first director-19052020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form AOC-4-09012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form DIR-12-26082017_signed
Directors report as per section 134(3)-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Notice of resignation;-21082017
Letter of appointment;-21082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
Evidence of cessation;-21082017
Form AOC-4-21082017_signed