Company Information

CIN
Status
Date of Incorporation
24 May 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satish Kumar Chandrawanshi
Satish Kumar Chandrawanshi
Director/Designated Partner
about 2 years ago
Geeta Garg
Geeta Garg
Director/Designated Partner
about 5 years ago

Past Directors

Piyush Goel
Piyush Goel
Director
almost 6 years ago
Himanshu Goel
Himanshu Goel
Director
almost 13 years ago
Ranjit Kumar Srivastava
Ranjit Kumar Srivastava
Director
over 14 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-25112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Evidence of cessation;-25122019
Form DIR-12-25122019_signed
Notice of resignation;-25122019
Form MGT-7-20112019_signed
Form AOC-4-14112019_signed
Form DPT-3-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Notice of resignation;-02102019
Evidence of cessation;-02102019
Form DIR-12-02102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102019
Form DIR-12-19052019_signed
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017