Company Information

CIN
Status
Date of Incorporation
11 June 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
7,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kapil Bhushan Lal
Kapil Bhushan Lal
Director/Designated Partner
over 1 year ago
Archana Goel
Archana Goel
Director/Designated Partner
over 1 year ago
Sudeep Gupta
Sudeep Gupta
Director/Designated Partner
over 1 year ago
Suman Gupta
Suman Gupta
Director/Designated Partner
over 2 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
over 9 years ago
Surendra Kumar Gupta
Surendra Kumar Gupta
Director/Designated Partner
over 20 years ago

Charges

3 Lak
31 October 2012
State Bank Of India
3 Lak
31 October 2012
State Bank Of India
0
31 October 2012
State Bank Of India
0
31 October 2012
State Bank Of India
0

Documents

Form DPT-3-08012021_signed
Declaration by first director-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Interest in other entities;-18012020
Form DIR-12-18012020_signed
Optional Attachment-(1)-18012020
Optional Attachment-(2)-18012020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019
Form AOC-4-16112019_signed
Notice of resignation;-02112019
Evidence of cessation;-02112019
Form DIR-12-02112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form MGT-7-24122018_signed
Form AOC - 4 CFS-24122018_signed