Company Information

CIN
Status
Date of Incorporation
03 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Chadha
Rohit Chadha
Beneficial Owner
about 12 years ago
Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director/Designated Partner
about 12 years ago
Vinod Kumar Dua
Vinod Kumar Dua
Director
about 12 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Approval letter for extension of AGM;-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Approval letter of extension of financial year or AGM-29122020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed