Company Information

CIN
Status
Date of Incorporation
20 August 1996
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
9,005,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
over 1 year ago
Vinod Kumar Gautam
Vinod Kumar Gautam
Individual Promoter
over 5 years ago
Manish Bhatia
Manish Bhatia
Director/Designated Partner
over 5 years ago
Laxman Prasad Raikwar
Laxman Prasad Raikwar
Director/Designated Partner
over 5 years ago

Past Directors

Sanjay Kumar Goel
Sanjay Kumar Goel
Additional Director
over 9 years ago
Anuj Agarwal
Anuj Agarwal
Director
about 13 years ago
Abhay Karan Dugar
Abhay Karan Dugar
Director
over 28 years ago
Raj Kumar Dugar
Raj Kumar Dugar
Director
over 28 years ago

Documents

Form MGT-7-16112019_signed
Form AOC - 4 CFS-23102019_signed
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102019
Form DIR-12-11102019_signed
Form AOC-4-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Declaration by first director-10102019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(1)-23052019
Evidence of cessation;-23052019
Form DIR-12-23052019_signed
Notice of resignation;-23052019
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Declaration by first director-20052019
Form DIR-12-20052019_signed
Supplementary or Test audit report under section 143-12102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12102018
Form AOC - 4 CFS-12102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018