Company Information

CIN
Status
Date of Incorporation
04 July 1984
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yash Dugar
Yash Dugar
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Partha Chakrawarti
Partha Chakrawarti
Director
about 26 years ago
Dhanpat Singh Bhutoria
Dhanpat Singh Bhutoria
Director
over 34 years ago

Documents

Form DPT-3-12022021-signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Auditor?s certificate-23092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-23112019_signed
Form DIR-12-16112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-25102019
Notice of resignation filed with the company-06092019
Form DIR-11-06092019_signed
Proof of dispatch-06092019
Form DIR-12-12082019_signed
Notice of resignation;-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Optional Attachment-(1)-12082019
Evidence of cessation;-12082019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DPT-3-19062019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019