Company Information

CIN
Status
Date of Incorporation
22 May 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
2,360,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajive Kumar
Rajive Kumar
Director/Designated Partner
almost 2 years ago
Vipin Kumar Agarwal
Vipin Kumar Agarwal
Director/Designated Partner
over 8 years ago
Arun Kumar Pandey
Arun Kumar Pandey
Director
over 9 years ago
Ramesh Zalpuri
Ramesh Zalpuri
Additional Director
over 9 years ago
Arvind Gupta
Arvind Gupta
Director
over 16 years ago
Harinder Kumar Sona Malik
Harinder Kumar Sona Malik
Director
about 22 years ago

Past Directors

Raja Banerjee
Raja Banerjee
Director
over 5 years ago
Arvind Kumar Rana
Arvind Kumar Rana
Director
over 9 years ago
Yogeshwar Singh
Yogeshwar Singh
Additional Director
over 16 years ago
Sher Singh Malik
Sher Singh Malik
Director
over 17 years ago
Sanjay Malik
Sanjay Malik
Director
almost 21 years ago

Documents

Form DPT-3-10032021-signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-16122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112020
Supplementary or Test audit report under section 143-20112020
Form AOC - 4 CFS-20112020
Form AOC-4-06112020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Form DPT-3-05082020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form DIR-12-16112019_signed
Optional Attachment-(1)-22102019
Form AOC - 4 CFS-22102019_signed
Supplementary or Test audit report under section 143-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Statement of Subsidiaries as per section 129 - Form AOC-1-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-27062019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-07012019
Form AOC - 4 CFS-28122018_signed
Supplementary or Test audit report under section 143-27122018