Company Information

CIN
Status
Date of Incorporation
14 December 2012
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
21 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Basia
Sunita Basia
Director/Designated Partner
about 1 year ago
Dhiraj Basia
Dhiraj Basia
Director/Designated Partner
about 1 year ago

Past Directors

Suraj Parkash Aggarwal
Suraj Parkash Aggarwal
Additional Director
about 5 years ago
Gulshan Soni
Gulshan Soni
Additional Director
almost 11 years ago

Charges

27 September 2023
Others
0
27 September 2023
Others
0
27 September 2023
Others
0

Documents

Form DPT-3-19122020-signed
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form AOC-4-14102020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Auditor?s certificate-30062020
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
Form MGT-14-13112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Form MGT-7-12112019_signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form DPT-3-15072019-signed
Form DPT-3-12072019
Auditor?s certificate-12072019
Auditor?s certificate-22052019
Form MGT-7-30092018_signed
List of share holders, debenture holders;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
Form AOC-4-11082018_signed
Form ADT-1-20092017_signed
Copy of the intimation sent by company-20092017
Copy of written consent given by auditor-20092017
Form MGT-7-20092017_signed