Company Information

CIN
Status
Date of Incorporation
15 October 2004
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nidhi Bhatnagar
Nidhi Bhatnagar
Director/Designated Partner
over 1 year ago
Sunita Bhatnagar
Sunita Bhatnagar
Director/Designated Partner
over 3 years ago
Atul Kumar Mishra
Atul Kumar Mishra
Director
over 17 years ago
Suruchi Rastogi
Suruchi Rastogi
Wholetime Director
about 20 years ago
Rina Gupta
Rina Gupta
Wholetime Director
about 20 years ago
Sanjay Rastogi
Sanjay Rastogi
Wholetime Director
about 20 years ago

Past Directors

Hemlata Bhatnagar
Hemlata Bhatnagar
Additional Director
almost 6 years ago
Sunil Gupta
Sunil Gupta
Whole Time Director
about 20 years ago

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Approval letter of extension of financial year or AGM-22122020
Form DIR-12-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form ADT-3-03102019_signed
Resignation letter-03102019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Evidence of cessation;-19062019
Notice of resignation;-19062019
Form DIR-12-19062019_signed
Form INC-22-05062019_signed