Company Information

CIN
Status
Date of Incorporation
20 September 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,577,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pulkit Goel
Pulkit Goel
Director/Designated Partner
almost 2 years ago
Akshat Goel
Akshat Goel
Director/Designated Partner
over 5 years ago

Past Directors

Surendra Kumar Sharma
Surendra Kumar Sharma
Director
over 25 years ago
Deepa Khare
Deepa Khare
Director
over 25 years ago

Documents

Form DPT-3-07012021_signed
Form AOC-4-31122019_signed
Form MGT-7-30122019_signed
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Form DIR-12-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Optional Attachment-(1)-22112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DIR-12-14012019_signed
Notice of resignation;-12012019
Optional Attachment-(1)-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Evidence of cessation;-12012019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form INC-22-29092017_signed