Company Information

CIN
Status
Date of Incorporation
08 July 2011
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
30 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ram Niwas
Ram Niwas
Director/Designated Partner
over 3 years ago
Bhaskar Singh
Bhaskar Singh
Director/Designated Partner
about 7 years ago
Ravinder Kumar Singla
Ravinder Kumar Singla
Director
over 13 years ago
Arun Jain
Arun Jain
Director
over 13 years ago
Parag Jain
Parag Jain
Director
over 13 years ago
Ramesh Kumar Goyal
Ramesh Kumar Goyal
Director
over 13 years ago

Past Directors

Surender Singh
Surender Singh
Director
over 6 years ago
Nitin Jain
Nitin Jain
Director
about 7 years ago
Aneet Bansal
Aneet Bansal
Director
almost 12 years ago

Charges

0
20 October 2011
Allahabad Bank
17 Crore
20 October 2011
Allahabad Bank
0
20 October 2011
Allahabad Bank
0
20 October 2011
Allahabad Bank
0
20 October 2011
Allahabad Bank
0

Documents

Form DPT-3-23032021-signed
Form INC-22-14122020_signed
Copies of the utility bills as mentioned above (not older than two months)-14122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Copy of board resolution authorizing giving of notice-14122020
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Directors report as per section 134(3)-13122020
Form AOC-4-13122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Evidence of cessation;-11092018
Form DIR-11-11092018_signed
Form DIR-12-11092018_signed
Notice of resignation filed with the company-11092018
Notice of resignation;-11092018
Proof of dispatch-11092018
Acknowledgement received from company-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Form DIR-12-10092018_signed
Optional Attachment-(1)-10092018
Form INC-22-04022018_signed
Copies of the utility bills as mentioned above (not older than two months)-04022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022018