Company Information

CIN
Status
Date of Incorporation
31 March 1997
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hardik Rao
Hardik Rao
Director/Designated Partner
over 1 year ago
Banwari Lal Arora
Banwari Lal Arora
Director/Designated Partner
over 1 year ago
Rupeela Singh
Rupeela Singh
Director/Designated Partner
over 1 year ago
Ajay Handa
Ajay Handa
Director/Designated Partner
over 1 year ago
Pradeep Yadav
Pradeep Yadav
Director/Designated Partner
over 1 year ago
Shaminder Singh
Shaminder Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Neerja Pandhi
Neerja Pandhi
Director
over 26 years ago
Anil Pandhi
Anil Pandhi
Director
over 26 years ago

Documents

Form ADT-1-21122020_signed
Form DPT-3-21122020_signed
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Directors report as per section 134(3)-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DPT-3-14092020-signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form DPT-3-30062019
Form INC-22-24042019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed