Company Information

CIN
Status
Date of Incorporation
03 February 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipul Jindal
Vipul Jindal
Director/Designated Partner
over 1 year ago
Daulat Ram Gupta
Daulat Ram Gupta
Director/Designated Partner
almost 2 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 16 years ago
Vijay Kumar
Vijay Kumar
Director
over 16 years ago
Akash Jain
Akash Jain
Additional Director
over 16 years ago

Past Directors

Manish Mittal
Manish Mittal
Additional Director
almost 10 years ago
Ishwar Dutt Gupta
Ishwar Dutt Gupta
Additional Director
over 16 years ago
Mohan Arora
Mohan Arora
Director
almost 20 years ago

Charges

24 Lak
05 August 2021
Hdfc Bank Limited
24 Lak
05 August 2021
Hdfc Bank Limited
0
05 August 2021
Hdfc Bank Limited
0
05 August 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-19032021-signed
Form DPT-3-27122020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-14122019_signed
Form AOC-4-14122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Copy of the intimation sent by company-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Form ADT-3-21092019_signed
Resignation letter-21092019
Copy of board resolution authorizing giving of notice-15062019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(2)-04052019
Optional Attachment-(1)-04052019
Notice of resignation;-04052019
Form DIR-12-04052019_signed
Evidence of cessation;-04052019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-07122018_signed