Company Information

CIN
Status
Date of Incorporation
24 April 2007
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
15 August 2023
Paid Up Capital
266,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Jha
Rajesh Kumar Jha
Director/Designated Partner
almost 2 years ago
Gautam Kumar Jha
Gautam Kumar Jha
Director/Designated Partner
almost 6 years ago
Karuna Kant Panday
Karuna Kant Panday
Director/Designated Partner
over 14 years ago

Past Directors

Vinod Kumar Sharma
Vinod Kumar Sharma
Director
over 14 years ago
Ramesh Kumar Maurya
Ramesh Kumar Maurya
Director
over 14 years ago
Seema .
Seema .
Additional Director
almost 15 years ago
Gaurav Kumar
Gaurav Kumar
Additional Director
almost 15 years ago

Documents

List of share holders, debenture holders;-01072020
Directors report as per section 134(3)-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Form MGT-7-01072020_signed
Form AOC-4-01072020_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Optional Attachment-(1)-09112019
Copy of written consent given by auditor-09112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-15032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Interest in other entities;-14032019
Notice of resignation;-12032019
Form DIR-12-12032019_signed
Evidence of cessation;-12032019
List of share holders, debenture holders;-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Form AOC-4-14082017_signed
Form MGT-7-14082017_signed