Company Information
CIN
Status
Date of Incorporation
04 February 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pallavi Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Aditya Gupta
Director
about 20 years ago
about 20 years ago
Charges
28 September 2023
Others
0
28 September 2023
Others
0
28 September 2023
Others
0
Documents
Form DPT-3-09112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form INC-22-05032019_signed
Copy of board resolution authorizing giving of notice-28022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Optional Attachment-(1)-28022019
Form ADT-1-18012019_signed
Form AOC-4-04012019_signed
Copy of the intimation sent by company-03012019
Copy of resolution passed by the company-03012019
Copy of written consent given by auditor-03012019
Form MGT-7-03012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
Details of other Entity(s)-07052018
Company CSR policy as per section 135(4)-07052018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
