Company Information

CIN
Status
Date of Incorporation
05 January 2005
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
4,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankar Goyal
Shankar Goyal
Director/Designated Partner
almost 2 years ago
Sangita Gupta
Sangita Gupta
Director/Designated Partner
over 7 years ago
Ashok Kumar Bansal
Ashok Kumar Bansal
Director
almost 20 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form DIR-12-01102018_signed
Notice of resignation;-24082018
Evidence of cessation;-24082018
Optional Attachment-(1)-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Form DIR-12-16082018_signed
Optional Attachment-(2)-16082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082018
Optional Attachment-(1)-13082018
Copies of the utility bills as mentioned above (not older than two months)-13082018