Company Information

CIN
Status
Date of Incorporation
13 March 1991
Listing Status
Unlisted
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 July 2020
Paid Up Capital
1,533,100
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shelly Choudhary
Shelly Choudhary
Director
over 5 years ago
Shailesh Agarwal
Shailesh Agarwal
Wholetime Director
over 23 years ago
Vikas Agarwal
Vikas Agarwal
Director
over 23 years ago

Past Directors

Shrichand Mittal
Shrichand Mittal
Additional Director
about 15 years ago

Documents

Form DPT-3-30122020-signed
Form INC-22-31072020_signed
Optional Attachment-(1)-31072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072020
Copies of the utility bills as mentioned above (not older than two months)-31072020
Copy of board resolution authorizing giving of notice-31072020
Form AOC-4-21072020_signed
Form MGT-7-21072020_signed
Directors report as per section 134(3)-20072020
List of share holders, debenture holders;-20072020
Optional Attachment-(1)-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Form DPT-3-06122019-signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-09102019
Form DPT-3-08062019
Form DIR-12-30042019_signed
Proof of dispatch-30042019
Notice of resignation filed with the company-30042019
Optional Attachment-(1)-30042019
Notice of resignation;-30042019
Acknowledgement received from company-30042019
Evidence of cessation;-30042019
Form DIR-11-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019