Company Information
CIN
Status
Date of Incorporation
17 July 2003
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
1,986,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunny Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Payal Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Vinay Bansal
Director
over 7 years ago
over 7 years ago
Past Directors
Vinod Garg
Director
over 7 years ago
over 7 years ago
Naresh Kumar
Director
over 7 years ago
over 7 years ago
Abdhash Kumar Gupta
Director
about 8 years ago
about 8 years ago
Surender Singh
Director
over 21 years ago
over 21 years ago
Bhupinder Singh
Director
over 21 years ago
over 21 years ago
Documents
Form INC-22-03042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Copy of board resolution authorizing giving of notice-29122020
Optional Attachment-(1)-29122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
Form INC-22-16122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020
Copies of the utility bills as mentioned above (not older than two months)-16122020
Copy of board resolution authorizing giving of notice-16122020
Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Notice of resignation;-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018