Company Information

CIN
Status
Date of Incorporation
28 December 2004
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 799/-

Directors

Mohd Raju
Mohd Raju
Director/Designated Partner
over 1 year ago
Santosh Rambrikchh Thakur
Santosh Rambrikchh Thakur
Director/Designated Partner
over 1 year ago

Past Directors

Deepak Sharma
Deepak Sharma
Director
over 9 years ago
Moin Akhtar Qureshi
Moin Akhtar Qureshi
Director
over 19 years ago
Lal Kishan Yadav
Lal Kishan Yadav
Director
almost 20 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-02122020_signed
Form DPT-3-01122020_signed
Form MGT-7-29112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-20052019_signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form DIR-12-03122018_signed
Optional Attachment-(2)-27112018
Optional Attachment-(3)-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Optional Attachment-(1)-27112018
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Notice of resignation;-03092018
Optional Attachment-(1)-03092018