Company Information

CIN
Status
Date of Incorporation
30 September 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Goel
Vishal Goel
Director/Designated Partner
over 1 year ago
Hari Shankar Agarwal
Hari Shankar Agarwal
Director/Designated Partner
over 5 years ago
Tanishq Aggarwal
Tanishq Aggarwal
Director/Designated Partner
about 6 years ago
Gazendra Singh
Gazendra Singh
Director
about 16 years ago
Pina Dave
Pina Dave
Director
over 22 years ago

Past Directors

Indresh Kumar Bhardwaj
Indresh Kumar Bhardwaj
Director
over 6 years ago
Roopesh Gupta
Roopesh Gupta
Director
over 6 years ago
Raju Sharma
Raju Sharma
Director
over 9 years ago
Sanjeev Sharma
Sanjeev Sharma
Director
over 9 years ago
Anil Kumar Chauhan
Anil Kumar Chauhan
Additional Director
over 9 years ago
Bhavesh Arora
Bhavesh Arora
Director
almost 11 years ago
Arun Kumar
Arun Kumar
Director
over 12 years ago
Naresh Saini
Naresh Saini
Director
over 15 years ago
Umesh Saxena
Umesh Saxena
Additional Director
over 15 years ago
Shubham Shresth
Shubham Shresth
Director
about 16 years ago
Shashikant Dave
Shashikant Dave
Director
over 22 years ago

Documents

Form DPT-3-04012021-signed
Form MGT-7-03102020_signed
Form ADT-1-30092020_signed
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-30092020
Form DIR-12-29092020_signed
Form AOC-4-29092020_signed
Copy of resolution passed by the company-26092020
Directors report as per section 134(3)-26092020
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Optional Attachment-(1)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Form DIR-12-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form ADT-1-25062019_signed
Copy of resolution passed by the company-25062019
Copy of written consent given by auditor-25062019
Copy of the intimation sent by company-25062019
Optional Attachment-(1)-25062019
Form ADT-3-21062019_signed
Resignation letter-21062019
Evidence of cessation;-09012019
Form DIR-12-09012019_signed
Notice of resignation;-09012019
Optional Attachment-(4)-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Form DIR-12-08012019_signed