Company Information

CIN
Status
Date of Incorporation
29 April 1997
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
26 September 2023
Paid Up Capital
4,361,000
Authorised Capital
36,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anoop Goyal
Anoop Goyal
Director/Designated Partner
over 1 year ago
Kamal Kumar Singh
Kamal Kumar Singh
Director/Designated Partner
over 1 year ago
Sanjeev Mittal
Sanjeev Mittal
Director/Designated Partner
about 2 years ago

Past Directors

Kewal Krishan Arora
Kewal Krishan Arora
Director
over 19 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
about 21 years ago

Documents

Form DPT-3-08032021-signed
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Optional Attachment-(1)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Form ADT-1-01102020_signed
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Form DPT-3-28072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-27062019
Form AOC-4-05102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form MGT-14-19122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122017
Altered memorandum of association-19122017
Altered articles of association-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-7-03112017_signed