Company Information

CIN
Status
Date of Incorporation
28 September 1998
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
327,700
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Rishi
Sunil Kumar Rishi
Director/Designated Partner
almost 2 years ago
Kabir Rishi
Kabir Rishi
Director/Designated Partner
over 3 years ago
Aruna Kumari Rishi
Aruna Kumari Rishi
Director/Designated Partner
about 17 years ago
Ashwani Kumar Agarwalla
Ashwani Kumar Agarwalla
Director
about 24 years ago

Past Directors

Ashwin Das
Ashwin Das
Director
almost 6 years ago
Nishith Sharma
Nishith Sharma
Director
over 20 years ago

Charges

30 Lak
15 October 2019
Axis Bank Limited
30 Lak
15 October 2019
Axis Bank Limited
0
15 October 2019
Axis Bank Limited
0
15 October 2019
Axis Bank Limited
0

Documents

Form ADT-1-31122020_signed
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Optional Attachment-(1)-24122020
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Optional Attachment-(1)-27072020
Form CHG-1-31122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Instrument(s) of creation or modification of charge;-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Form DIR-12-09102019_signed
Notice of resignation;-07102019
Evidence of cessation;-07102019
Form DPT-3-30062019
Form ADT-1-14062019
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(2)-03052019
Optional Attachment-(1)-03052019