Company Information

CIN
Status
Date of Incorporation
02 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Kumar Jain
Arvind Kumar Jain
Director/Designated Partner
over 1 year ago
Shashank Pathak
Shashank Pathak
Director/Designated Partner
over 2 years ago
Rajesh Kumar Pathak
Rajesh Kumar Pathak
Director/Designated Partner
over 2 years ago
Vivek Pathak
Vivek Pathak
Director/Designated Partner
over 6 years ago
Anil Mithas
Anil Mithas
Director
over 12 years ago
Rajul Modi
Rajul Modi
Director
over 19 years ago
Lalit Modi
Lalit Modi
Director
over 19 years ago

Past Directors

Rishi Kumar Sharma
Rishi Kumar Sharma
Director
over 11 years ago
Swati Shukla
Swati Shukla
Director
over 12 years ago
Shobha Tiwari
Shobha Tiwari
Additional Director
over 13 years ago

Documents

Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Optional Attachment-(1)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
List of share holders, debenture holders;-11012020
Directors report as per section 134(3)-11012020
Optional Attachment-(1)-14112019
Form DIR-12-14112019
Form MGT-7-24072019_signed
Form AOC-4-23072019_signed
Directors report as per section 134(3)-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Optional Attachment-(1)-19072019
List of share holders, debenture holders;-19072019
Form INC-22-11032019_signed
Optional Attachment-(1)-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Proof of dispatch-06042018
Acknowledgement received from company-06042018
Form DIR-11-06042018_signed
Notice of resignation filed with the company-06042018
Notice of resignation;-22032018
Optional Attachment-(1)-22032018
Form DIR-12-22032018_signed
Evidence of cessation;-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018