Company Information

CIN
Status
Date of Incorporation
23 February 2010
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

Devajani Atom
Devajani Atom
Director/Designated Partner
over 1 year ago
Manglem Khundrakpam
Manglem Khundrakpam
Director/Designated Partner
over 7 years ago
Harel Cohen
Harel Cohen
Director
almost 15 years ago

Past Directors

Anat Stern
Anat Stern
Director
over 12 years ago
Dinesh Kumar Shukla
Dinesh Kumar Shukla
Director
almost 15 years ago

Documents

Form DPT-3-25122020-signed
Form ADT-1-15102020_signed
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Copy of written consent given by auditor-15102020
Directors report as per section 134(3)-15102020
Copy of resolution passed by the company-15102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form DPT-3-03072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
List of share holders, debenture holders;-14092019
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019