Company Information

CIN
Status
Date of Incorporation
01 April 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 November 2020
Paid Up Capital
1,216,600
Authorised Capital
35,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamal Kumar Singh
Kamal Kumar Singh
Director/Designated Partner
over 1 year ago
Umesh Kumar Shukla
Umesh Kumar Shukla
Director/Designated Partner
about 2 years ago

Past Directors

Narendra Kumar Jain
Narendra Kumar Jain
Director
about 20 years ago

Documents

Form DPT-3-08032021-signed
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Approval letter of extension of financial year or AGM-03122020
Approval letter for extension of AGM;-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form ADT-1-27112020_signed
Copy of resolution passed by the company-27112020
Copy of written consent given by auditor-27112020
Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Optional Attachment-(1)-31082020
Form GNL-2-31072020-signed
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
Optional Attachment-(3)-18072020
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-16092018
Form MGT-7-16092018_signed
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-11092018