Company Information

CIN
Status
Date of Incorporation
16 February 1996
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
46,849,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonali Gupta
Sonali Gupta
Director/Designated Partner
about 1 year ago
Yogesh Kumar Goyal
Yogesh Kumar Goyal
Director/Designated Partner
almost 2 years ago
Smita Varun Singh
Smita Varun Singh
Director/Designated Partner
about 4 years ago
Avinash Kumar Agarwal
Avinash Kumar Agarwal
Beneficial Owner
over 5 years ago

Past Directors

Himani Gupta
Himani Gupta
Additional Director
over 8 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 13 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 15 years ago
Barun Naha Roy
Barun Naha Roy
Director
over 16 years ago
Gopal Banka
Gopal Banka
Director
about 28 years ago
Naresh Kumar Choudhary
Naresh Kumar Choudhary
Director
about 28 years ago

Documents

Form DIR-12-05012021_signed
Form ADT-1-16072020_signed
Copy of resolution passed by the company-16072020
Copy of written consent given by auditor-16072020
Optional Attachment-(1)-16072020
Form ADT-3-08072020_signed
Resignation letter-08072020
Notice of resignation;-30032020
Evidence of cessation;-30032020
Form DIR-12-30032020_signed
Optional Attachment-(1)-30032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-18102018