Company Information

CIN
Status
Date of Incorporation
28 June 2005
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
2,980,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Soham Ashokkumar Shah
Soham Ashokkumar Shah
Director/Designated Partner
about 1 year ago
Afsheen Kanwar
Afsheen Kanwar
Director/Designated Partner
almost 2 years ago
Sachit Kanwar
Sachit Kanwar
Director/Designated Partner
almost 2 years ago

Past Directors

Prashant Khattry
Prashant Khattry
Additional Director
over 8 years ago
Prabhat Chand Kothari
Prabhat Chand Kothari
Additional Director
about 15 years ago
Sitansu Sekhar Panda
Sitansu Sekhar Panda
Director
over 19 years ago
Ashim Lahiri
Ashim Lahiri
Director
over 19 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-08022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form AOC-4-13112020_signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(1)-11092020
Form DIR-12-16072020_signed
Evidence of cessation;-15072020
Notice of resignation;-15072020
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form MGT-7-11102019_signed
Form ADT-1-10102019_signed
List of share holders, debenture holders;-07102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-11072019
Optional Attachment-(1)-11072019
Form DPT-3-02072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed