Company Information

CIN
Status
Date of Incorporation
22 September 2010
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tushar Sharma
Tushar Sharma
Director/Designated Partner
over 1 year ago
Puneet Sharma
Puneet Sharma
Director/Designated Partner
over 8 years ago

Past Directors

Dinesh Shastri
Dinesh Shastri
Director
over 9 years ago
Nanguneri Parthasaraty Satakopan
Nanguneri Parthasaraty Satakopan
Director
over 9 years ago
Ram Akwal Singh
Ram Akwal Singh
Director
almost 10 years ago
Avnish Gautam
Avnish Gautam
Director
over 13 years ago
Prabhu Dayal Arora
Prabhu Dayal Arora
Director
about 14 years ago
Rahul Arora
Rahul Arora
Director
over 14 years ago

Documents

Form DPT-3-17032021-signed
Optional Attachment-(1)-08102020
Form DPT-3-13082020-signed
Form MGT-7-20122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form AOC - 4 CFS-05122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-11112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-28062019
Form INC-22-15032019_signed
Copy of board resolution authorizing giving of notice-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Optional Attachment-(1)-14032019
Optional Attachment-(2)-14032019
Optional Attachment-(1)-31102018
Form DIR-12-31102018_signed
Form AOC - 4 CFS-16102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102018
Supplementary or Test audit report under section 143-15102018
Optional Attachment-(1)-10102018
Directors report as per section 134(3)-10102018