Company Information

CIN
Status
Date of Incorporation
27 February 2007
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
29 September 2023
Paid Up Capital
1,332,500
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Joshi
Asha Joshi
Director/Designated Partner
over 1 year ago
Ravinder Joshi
Ravinder Joshi
Director/Designated Partner
over 1 year ago
Manish Kumar
Manish Kumar
Director
about 7 years ago

Past Directors

Manoj Singh
Manoj Singh
Additional Director
over 12 years ago
Renu Joshi
Renu Joshi
Additional Director
over 12 years ago
Suman Kandoi
Suman Kandoi
Director
almost 18 years ago
Sulochana Devi Kandoi
Sulochana Devi Kandoi
Director
almost 18 years ago
Navneet Kumar Saxena
Navneet Kumar Saxena
Director
almost 18 years ago
Naveen Goel
Naveen Goel
Director
almost 18 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-21062019-signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Optional Attachment-(1)-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form DIR-11-10052018_signed
Notice of resignation filed with the company-10052018
Acknowledgement received from company-10052018
Proof of dispatch-10052018
Evidence of cessation;-25042018
Optional Attachment-(1)-25042018