Company Information

CIN
Status
Date of Incorporation
23 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhopal Singh Rathi
Bhopal Singh Rathi
Director/Designated Partner
over 6 years ago
Sumit Gupta
Sumit Gupta
Director/Designated Partner
over 6 years ago
Pawan Kumar Singal
Pawan Kumar Singal
Director/Designated Partner
over 6 years ago

Past Directors

Shruti Sharma
Shruti Sharma
Director
about 16 years ago
Sunita Sharma
Sunita Sharma
Director
over 18 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-04072019
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
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Optional Attachment-(1)-04102018
Form DIR-12-04102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018
Copy of board resolution authorizing giving of notice-01082018
Copies of the utility bills as mentioned above (not older than two months)-01082018
Evidence of cessation;-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Declaration by first director-01082018
Notice of resignation;-01082018
Optional Attachment-(2)-01082018
Form DIR-12-01082018_signed
Optional Attachment-(3)-01082018