Company Information

CIN
Status
Date of Incorporation
11 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,050,680
Authorised Capital
24,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kapil Singhal
Kapil Singhal
Director/Designated Partner
over 1 year ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 1 year ago
Dalip Nagar
Dalip Nagar
Director/Designated Partner
over 1 year ago
Dharmender Singhal
Dharmender Singhal
Director/Designated Partner
almost 2 years ago
Deepak Nagar
Deepak Nagar
Director/Designated Partner
over 11 years ago

Documents

Form DPT-3-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DIR-12-10062020_signed
Interest in other entities;-10062020
Form DPT-3-02032020-signed
Auditor?s certificate-28022020
Form PAS-3-22012020_signed
Valuation Report from the valuer, if any;-22012020
Optional Attachment-(1)-22012020
Copy of Board or Shareholders? resolution-22012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012020
Form INC-28-17012020-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012020
Directors report as per section 134(3)-14012020
Supplementary or Test audit report under section 143-14012020
Form AOC-4-14012020_signed
Form AOC - 4 CFS-14012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of court order or NCLT or CLB or order by any other competent authority.-24122019
Optional Attachment-(3)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Form AOC-5-27082019-signed
Copy of board resolution-21082019
Form DPT-3-18062019
Supplementary or Test audit report under section 143-28122018