Company Information

CIN
Status
Date of Incorporation
16 March 2013
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
18,700,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Savitri
. Savitri
Director/Designated Partner
about 9 years ago
Laxmi Narain Seth
Laxmi Narain Seth
Director/Designated Partner
over 9 years ago
Asha Seth
Asha Seth
Director/Designated Partner
over 9 years ago

Past Directors

Abhijay Khatri
Abhijay Khatri
Director
over 10 years ago
Meenu Arora
Meenu Arora
Director
almost 12 years ago

Documents

Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form ADT-1-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form INC-22-11012018_signed
Form MGT-14-09012018_signed
Copies of the utility bills as mentioned above (not older than two months)-09012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018
Copy of board resolution authorizing giving of notice-09012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017