Company Information

CIN
Status
Date of Incorporation
19 October 2004
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
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhanwari Barmecha Devi
Bhanwari Barmecha Devi
Director/Designated Partner
almost 2 years ago
Deepak Jain
Deepak Jain
Director/Designated Partner
about 2 years ago
Tejas Jain
Tejas Jain
Director/Designated Partner
over 3 years ago

Past Directors

Devang Jain
Devang Jain
Director
about 9 years ago
Norat Mal Jain
Norat Mal Jain
Additional Director
over 14 years ago
Brij Bala Thakur
Brij Bala Thakur
Director
over 20 years ago
Birender Singh Thakur
Birender Singh Thakur
Director
over 20 years ago

Charges

0
21 February 2006
Syndicate Bank
25 Lak
21 February 2006
Syndicate Bank
0
21 February 2006
Syndicate Bank
0
21 February 2006
Syndicate Bank
0

Documents

Form MGT-7-23112019_signed
Form ADT-1-20112019_signed
List of share holders, debenture holders;-14112019
Copy of written consent given by auditor-14112019
Directors report as per section 134(3)-14112019
Copy of resolution passed by the company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form DIR-12-280116.OCT
Optional Attachment 2-270116.PDF
Declaration of the appointee Director- in Form DIR-2-270116.PDF
Optional Attachment 1-270116.PDF
Form AOC-4-030116.OCT