Company Information

CIN
Status
Date of Incorporation
05 January 1995
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
27 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
about 1 year ago
Anuj Goyal
Anuj Goyal
Director/Designated Partner
almost 2 years ago
Manish Agarwal
Manish Agarwal
Director
over 20 years ago

Past Directors

Ashok Sharma
Ashok Sharma
Director
almost 17 years ago
Dinesh Singh Rana
Dinesh Singh Rana
Director
over 17 years ago

Documents

Form DPT-3-18012021-signed
Form AOC-4-04102020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Optional Attachment-(1)-30092020
Directors report as per section 134(3)-30092020
Auditor?s certificate-18092020
Form DPT-3-08052020-signed
Auditor?s certificate-07012020
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-08062019
Form INC-22-13022019_signed
Copies of the utility bills as mentioned above (not older than two months)-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Copy of board resolution authorizing giving of notice-13022019
Evidence of cessation;-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form DIR-12-13022019_signed
Optional Attachment-(1)-13022019
Interest in other entities;-13022019
Notice of resignation;-13022019
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018