Company Information

CIN
Status
Date of Incorporation
23 August 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ranjit Singh
Ranjit Singh
Director/Designated Partner
over 1 year ago
Aastha Saggu
Aastha Saggu
Director/Designated Partner
over 5 years ago
Ashok Sondhi
Ashok Sondhi
Director
almost 19 years ago

Past Directors

Romy Pawan Mehra
Romy Pawan Mehra
Director
over 13 years ago
Gautam Mehra
Gautam Mehra
Additional Director
almost 15 years ago
Navdeep Singh Brar
Navdeep Singh Brar
Director
almost 19 years ago
Neelam Kaur Chhabra
Neelam Kaur Chhabra
Director
over 20 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-24082020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DIR-12-26102019_signed
Declaration by first director-22102019
Optional Attachment-(1)-29062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-13022019_signed
Copy of resolution passed by the company-06022019
Copy of the intimation sent by company-06022019
Copy of written consent given by auditor-06022019
Form ADT-3-30012019_signed
Resignation letter-22012019
Form MGT-6-22112018_signed
-22112018
Form INC-22-15102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102018
Copy of board resolution authorizing giving of notice-13102018
Optional Attachment-(1)-13102018
Copies of the utility bills as mentioned above (not older than two months)-13102018
Evidence of cessation;-28092018
Form DIR-12-28092018_signed
Notice of resignation;-28092018