Company Information

CIN
Status
Date of Incorporation
29 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Kumar Jain
Saurabh Kumar Jain
Director/Designated Partner
over 3 years ago
Vikas Kumar Verma
Vikas Kumar Verma
Director/Designated Partner
over 5 years ago
Anup Kumar Sinha
Anup Kumar Sinha
Director/Designated Partner
almost 6 years ago
Amod Prakash Mishra
Amod Prakash Mishra
Director/Designated Partner
over 6 years ago
Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director
over 19 years ago

Past Directors

Sudip Kumar Datta
Sudip Kumar Datta
Additional Director
almost 7 years ago
Vijay Kumar Banga
Vijay Kumar Banga
Director
over 7 years ago
Ved Parkash Mehta
Ved Parkash Mehta
Additional Director
over 8 years ago
Sagheer Mohammed
Sagheer Mohammed
Director
over 9 years ago
Assis Flaviano Sequeira
Assis Flaviano Sequeira
Director
over 9 years ago
Hemant Kishangopal Thanvi
Hemant Kishangopal Thanvi
Director
over 14 years ago
Manish Tripathi
Manish Tripathi
Director
over 16 years ago

Documents

Form MGT-14-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Form AOC-4(XBRL)-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Form MGT-7-15122020_signed
Form INC-22-10122020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122020
Copy of board resolution authorizing giving of notice-10122020
Copies of the utility bills as mentioned above (not older than two months)-10122020
Optional Attachment-(1)-10122020
Form DIR-12-03102020_signed
Optional Attachment-(1)-25092020
Evidence of cessation;-16092020
Form DIR-12-16092020_signed
Notice of resignation;-16092020
Form DIR-12-03092020_signed
Form ADT-1-02092020_signed
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Copy of the intimation sent by company-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Interest in other entities;-02092020
Copy of resolution passed by the company-22072020
Copy of written consent given by auditor-22072020
List of share holders, debenture holders;-22072020