Company Information

CIN
Status
Date of Incorporation
09 January 2006
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
26 June 2023
Paid Up Capital
19,460,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Bhatnagar
Sanjay Bhatnagar
Director/Designated Partner
about 1 year ago
Mukesh Sah
Mukesh Sah
Director/Designated Partner
over 1 year ago
Deepak Kumar Bhojak
Deepak Kumar Bhojak
Director/Designated Partner
over 1 year ago
Suresh Rai
Suresh Rai
Director/Designated Partner
almost 2 years ago

Past Directors

Sanwar Mal Nai
Sanwar Mal Nai
Director
almost 10 years ago
Raj Kumar Mandal
Raj Kumar Mandal
Director
almost 10 years ago
Sanjay Kumar Goel
Sanjay Kumar Goel
Director
almost 18 years ago
Lalit Kumar Mittal
Lalit Kumar Mittal
Director
almost 18 years ago
Sanjeev Kumar Maheshwari
Sanjeev Kumar Maheshwari
Director
over 18 years ago
Praveen Somani
Praveen Somani
Director
over 18 years ago

Documents

Form MSC-3-19112020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -12082020
Optional Attachment-(1)-12082020
Duly audited statement of financial position-12082020
Form MSC-3-02052019-signed
Optional Attachment-(1)-27042019
Duly audited statement of financial position-27042019
Copy of Board resolution showing authorization given for  filing this declaration     -27042019
Form MSC-3-14062018-signed
Copy of Board resolution showing authorization given for  filing this declaration     -27042018
Duly audited statement of financial position-27042018
Optional Attachment-(1)-27042018
Optional Attachment-(1)-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Evidence of cessation;-24042018
Form DIR-12-24042018_signed
Interest in other entities;-24042018
Notice of resignation;-24042018
Optional Attachment-(3)-24042018
Optional Attachment-(2)-24042018
Form ADT-3-11102017-signed
Resignation letter-24092017
Optional Attachment-(1)-24092017
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170712
Form MGT-14-28062017_signed
Optional Attachment-(1)-28062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062017
Form DIR-12-24062017_signed
Form MGT-7-24062017_signed
Form AOC-4-24062017_signed