Company Information

CIN
Status
Date of Incorporation
27 June 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
650,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Kumar Maurya
Rakesh Kumar Maurya
Director/Designated Partner
about 1 year ago
Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
over 1 year ago
Ravi Goyal
Ravi Goyal
Additional Director
over 15 years ago
Davender Kumar
Davender Kumar
Additional Director
over 15 years ago

Past Directors

Prarit Gupta
Prarit Gupta
Director
over 9 years ago
Isha Gupta
Isha Gupta
Director
over 11 years ago
Adarsh Mohan
Adarsh Mohan
Director
over 14 years ago
Jag Mohan
Jag Mohan
Director
over 14 years ago
Ankur Gupta
Ankur Gupta
Director
about 17 years ago
Amit Gupta
Amit Gupta
Director
about 17 years ago
Dheeraj Garg
Dheeraj Garg
Director
over 17 years ago
Shri Mohan
Shri Mohan
Additional Director
about 18 years ago
Vikash Bansal
Vikash Bansal
Director
over 18 years ago

Documents

Acknowledgement received from company-21092019
Notice of resignation filed with the company-21092019
Form DIR-11-21092019_signed
Proof of dispatch-21092019
Interest in other entities;-13082019
Notice of resignation;-13082019
Evidence of cessation;-13082019
Form DIR-12-13082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Form DPT-3-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form ADT-1-22032017_signed
Copy of resolution passed by the company-21032017
Copy of written consent given by auditor-21032017
Copy of the intimation sent by company-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Directors report as per section 134(3)-20032017
List of share holders, debenture holders;-20032017
Form AOC-4-20032017_signed
Form MGT-7-20032017_signed
Form AOC-4-29102016_signed