Company Information

CIN
Status
Date of Incorporation
13 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
320,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhiraj Anupam Ganeriwala
Dhiraj Anupam Ganeriwala
Director/Designated Partner
over 1 year ago
Ram Avtar Agarwal
Ram Avtar Agarwal
Director/Designated Partner
over 7 years ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
over 9 years ago
Girijesh Surana
Girijesh Surana
Director
over 13 years ago

Past Directors

Deepak Kumar Rajgarhia
Deepak Kumar Rajgarhia
Additional Director
about 13 years ago
Baldev Saini
Baldev Saini
Director
over 13 years ago
Vijay Ratan Pareek
Vijay Ratan Pareek
Additional Director
almost 14 years ago
Urmila Jain
Urmila Jain
Director
almost 15 years ago
Rajesh Dutta
Rajesh Dutta
Director
almost 18 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Form AOC - 4 CFS-03122019
Form AOC-4 additional attachment-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors? report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-05062019_signed
Form DIR-12-04062019
Evidence of cessation;-04062019
Notice of resignation;-04062019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(1)-16102018
Form AOC-4-16102018_signed
Form INC-22-18072018_signed
Copies of the utility bills as mentioned above (not older than two months)-18072018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18072018
Optional Attachment-(1)-18072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018