Company Information

CIN
Status
Date of Incorporation
05 January 2007
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
31 December 2020
Paid Up Capital
100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Manhas
Ravi Manhas
Director/Designated Partner
over 9 years ago
Vinita Kaur
Vinita Kaur
Director/Designated Partner
over 9 years ago
Gaurav Rai
Gaurav Rai
Director
over 13 years ago

Past Directors

Hitesh Salwan
Hitesh Salwan
Additional Director
over 10 years ago
Nikunj Krishankumar Goyal
Nikunj Krishankumar Goyal
Director
over 11 years ago
Amul Mohan Mittal
Amul Mohan Mittal
Additional Director
about 12 years ago
Madhu Garg
Madhu Garg
Additional Director
about 13 years ago
Manju Garg
Manju Garg
Director
about 18 years ago
Ruchi Garg
Ruchi Garg
Director
about 18 years ago

Documents

Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form ADT-1-21102019_signed
Optional Attachment-(1)-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form MGT-7-16102019_signed
Copy of MGT-8-15102019
List of share holders, debenture holders;-15102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102019
Form AOC-4(XBRL)-12102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form ADT-3-09092019_signed
Resignation letter-09092019
Form ADT-1-12042019_signed
Copy of the intimation sent by company-06042019
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
Form INC-22-26122018_signed
Optional Attachment-(1)-26122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Copy of board resolution authorizing giving of notice-26122018