Company Information

CIN
Status
Date of Incorporation
28 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,124,000
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shimbhu Lal
Shimbhu Lal
Director/Designated Partner
almost 6 years ago
Usha Singh
Usha Singh
Director/Designated Partner
about 11 years ago
Pitam Singh
Pitam Singh
Director/Designated Partner
over 11 years ago

Past Directors

Rama Bhattacharjee
Rama Bhattacharjee
Additional Director
over 12 years ago
Yashpal Singh
Yashpal Singh
Director
almost 15 years ago
Prabir Santra
Prabir Santra
Director
over 19 years ago
Satendra Yadav
Satendra Yadav
Director
over 19 years ago

Documents

Form DIR-12-21052019_signed
Interest in other entities;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form ADT-1-26022019_signed
Copy of written consent given by auditor-20022019
Copy of resolution passed by the company-20022019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form INC-22-24122018_signed
List of share holders, debenture holders;-24122018
Copy of board resolution authorizing giving of notice-23122018
Copies of the utility bills as mentioned above (not older than two months)-23122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122018
Form AOC-4-02022018_signed
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form DIR-12-080416.OCT
Resignation Letter-251115.PDF
Form ADT-3-251115.PDF
Form MGT-14-041214.OCT
Copy of resolution-041214.PDF
Form23AC-281114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-211114 for the FY ending on-310314.OCT