Company Information

CIN
Status
Date of Incorporation
10 October 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
TV Radio, Refrigerators, Washing Machines, Electric Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Chhibbar
Rohit Chhibbar
Director/Designated Partner
over 1 year ago
. Shubham
. Shubham
Director/Designated Partner
over 1 year ago
Trashiv Sharma
Trashiv Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Geeta Sharma
Geeta Sharma
Additional Director
almost 6 years ago
Laxmi Narayan Gupta
Laxmi Narayan Gupta
Director
over 6 years ago
Shashikanta Singh
Shashikanta Singh
Additional Director
over 10 years ago
Amaranath Mishra
Amaranath Mishra
Additional Director
over 10 years ago
Santosh Kumar Soni
Santosh Kumar Soni
Director
about 13 years ago
Vinod Kumar Nagar
Vinod Kumar Nagar
Director
over 13 years ago
Raju Kumar
Raju Kumar
Director
over 18 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 18 years ago

Documents

Form DPT-3-05012021_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Optional Attachment-(1)-13042019
Form DIR-12-13042019_signed
Optional Attachment-(3)-13042019
Optional Attachment-(2)-13042019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Optional Attachment-(1)-15092018