Company Information

CIN
Status
Date of Incorporation
01 December 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vidya Chhabra
Vidya Chhabra
Director/Designated Partner
almost 2 years ago
Gopal Singh Negi
Gopal Singh Negi
Director/Designated Partner
almost 2 years ago
Santosh Gupta
Santosh Gupta
Director
about 19 years ago

Past Directors

Pranjul Gupta
Pranjul Gupta
Director
over 6 years ago
Vikas Kapoor
Vikas Kapoor
Director
over 11 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
about 19 years ago

Documents

Form ADT-1-16022021_signed
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4(XBRL)-04122020_signed
Copy of written consent given by auditor-26112020
Optional Attachment-(2)-26112020
Copy of resolution passed by the company-26112020
Optional Attachment-(1)-26112020
Copy of the intimation sent by company-26112020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092019
Form AOC-4(XBRL)-17092019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112018
Form AOC-4(XBRL)-20112018_signed
Form DIR-12-16102018_signed
Form INC-22-22062018_signed
Optional Attachment-(1)-21062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062018
Copy of board resolution authorizing giving of notice-21062018
Copies of the utility bills as mentioned above (not older than two months)-21062018
Form DIR-12-22122017_signed
Form DIR-11-22122017_signed
Letter of appointment;-22122017
Proof of dispatch-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017