Company Information

CIN
Status
Date of Incorporation
11 October 2012
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
5,100,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surender Singh Negi
Surender Singh Negi
Director/Designated Partner
over 1 year ago
Mahendra Singh
Mahendra Singh
Director/Designated Partner
over 11 years ago

Past Directors

Dinesh Kumar Mishra
Dinesh Kumar Mishra
Director
about 12 years ago
Sanju .
Sanju .
Director
about 12 years ago
Jayant Kumar
Jayant Kumar
Director
about 12 years ago

Documents

Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Optional Attachment-(2)-04122020
Approval letter for extension of AGM;-04122020
Approval letter of extension of financial year or AGM-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-24102017_signed
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Optional Attachment-(1)-11102017
Form DIR-12-11102017_signed
Form AOC-4-11102017_signed