Company Information

CIN
Status
Date of Incorporation
26 September 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amreesh Singhal
Amreesh Singhal
Director/Designated Partner
over 1 year ago
Sudesh Goyal
Sudesh Goyal
Director/Designated Partner
over 6 years ago
Sakshi Singhal
Sakshi Singhal
Director/Designated Partner
over 8 years ago
Vipin Kumar Garg
Vipin Kumar Garg
Director/Designated Partner
over 12 years ago
Gouri Shanker Gupta
Gouri Shanker Gupta
Director
over 12 years ago
Amit Garg
Amit Garg
Director/Designated Partner
almost 26 years ago
Metha Ram Kriplani
Metha Ram Kriplani
Director
over 40 years ago

Past Directors

Asha Singhal
Asha Singhal
Director
over 8 years ago
Bharat Goyal
Bharat Goyal
Additional Director
almost 9 years ago
Naresh Kumar Garg
Naresh Kumar Garg
Director
almost 26 years ago

Charges

64 Lak
17 March 2021
Bank Of India
64 Lak
17 March 2021
Bank Of India
0
17 March 2021
Bank Of India
0

Documents

Form DPT-3-12112020-signed
Form MGT-7-04122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-19072019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Form DIR-12-11032019_signed
Evidence of cessation;-05032019
Optional Attachment-(1)-05032019
Form DIR-12-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Declaration by first director-22122018
Form DIR-12-14082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Form DIR-12-13062018_signed
Evidence of cessation;-06062018
Notice of resignation;-06062018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180518
Form MGT-14-17052018-signed