Company Information

CIN
Status
Date of Incorporation
04 May 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Retail Sale In Specialized Stores 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

Bhupesh Kumar
Bhupesh Kumar
Director/Designated Partner
almost 2 years ago
Surinder Kumar
Surinder Kumar
Director/Designated Partner
about 6 years ago

Past Directors

Amrit Paul
Amrit Paul
Director
over 23 years ago
Renu Gargi
Renu Gargi
Director
over 23 years ago

Documents

Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-15122020_signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Directors report as per section 134(3)-02102020
List of share holders, debenture holders;-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-21102019_signed
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form DPT-3-25072019
Form MGT-7-25112018_signed
List of share holders, debenture holders;-24112018
Form DIR-12-03112018_signed
Optional Attachment-(3)-03112018
Optional Attachment-(2)-03112018
Optional Attachment-(1)-03112018
Evidence of cessation;-03112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Declaration by first director-03112018
Notice of resignation;-03112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-20092017_signed