Company Information

CIN
Status
Date of Incorporation
16 October 2000
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
27,000,000
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Kher
Amit Kher
Director/Designated Partner
over 1 year ago
Manish Dutta
Manish Dutta
Director
almost 22 years ago
Rakesh Bhatnagar
Rakesh Bhatnagar
Director/Designated Partner
almost 22 years ago
Sandip Kumar Ghosh
Sandip Kumar Ghosh
Director
almost 22 years ago

Past Directors

Jasjit Singh Sawhney
Jasjit Singh Sawhney
Director
almost 22 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-06022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Copies of the utility bills as mentioned above (not older than two months)-06022019
Copy of board resolution authorizing giving of notice-06022019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form DIR-12-03042018-signed
Optional Attachment-(1)-22022018
Optional Attachment-(2)-22022018
Evidence of cessation;-22022018
Optional Attachment-(4)-22022018
Optional Attachment-(3)-22022018
Evidence of cessation;-23122017
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed