Company Information

CIN
Status
Date of Incorporation
18 November 2003
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
16 September 2023
Paid Up Capital
1,393,500
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchika Bansal
Ruchika Bansal
Director/Designated Partner
over 1 year ago
Dinkar Bansal
Dinkar Bansal
Director/Designated Partner
over 1 year ago
Aishwarya Bansal
Aishwarya Bansal
Director/Designated Partner
over 1 year ago
Geeta Devi
Geeta Devi
Director/Designated Partner
over 1 year ago

Documents

Form DPT-3-04012021-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form MSME FORM I-31102019_signed
Form DPT-3-25062019
Form DPT-3-17062019
List of share holders, debenture holders;-03112018
Form DIR-12-03112018_signed
Optional Attachment-(1)-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form DIR-12-18072018_signed
Declaration by first director-17072018
Optional Attachment-(1)-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017