Company Information
CIN
Status
Date of Incorporation
20 March 2007
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
20,548,200
Authorised Capital
24,180,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neera Chopra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumit Malik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhishek Kapoor
Director
over 7 years ago
over 7 years ago
Past Directors
Sandeep Kumar
Director
almost 7 years ago
almost 7 years ago
Raj Kumar
Director
over 8 years ago
over 8 years ago
Pramod .
Director
over 8 years ago
over 8 years ago
Manmohan Singh Bindra
Director
over 12 years ago
over 12 years ago
Devinder Kumar Devgan
Director
over 17 years ago
over 17 years ago
Pramod Gupta
Director
over 17 years ago
over 17 years ago
Sandeep Kumar Paatwal
Director
almost 18 years ago
almost 18 years ago
Rajesh Kumar Gupta
Director
almost 18 years ago
almost 18 years ago
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Form DIR-12-22102019
Form GNL-2-18102019-signed
Form MGT-14-24092019-signed
Form PAS-3-21092019_signed
Optional Attachment-(2)-20092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Copy of Board or Shareholders? resolution-20092019
Optional Attachment-(1)-20092019
Complete record of private placement offers and acceptances in Form PAS-5.-20092019
Valuation Report from the valuer, if any;-20092019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20092019
Notice of resignation;-05082019
Form DIR-12-05082019_signed
Evidence of cessation;-05082019
Optional Attachment-(1)-01082019
Declaration by first director-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Form ADT-1-31072019_signed
Optional Attachment-(2)-30072019
Copy of written consent given by auditor-30072019