Company Information

CIN
Status
Date of Incorporation
09 July 2006
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
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shamsher Ahmed Khan
Shamsher Ahmed Khan
Director/Designated Partner
almost 2 years ago
. Mumtaj
. Mumtaj
Director/Designated Partner
almost 3 years ago
Ruby Ahmed Khan
Ruby Ahmed Khan
Director/Designated Partner
almost 3 years ago
Shamim Ahmed
Shamim Ahmed
Director/Designated Partner
almost 3 years ago
Meenakshi Peshawari
Meenakshi Peshawari
Director
almost 14 years ago
Anil Peshawari
Anil Peshawari
Director
almost 14 years ago
Manoj Kumar Mittal
Manoj Kumar Mittal
Director
over 18 years ago

Past Directors

Sidhi Makhija
Sidhi Makhija
Director
about 12 years ago
Rakesh Kumar
Rakesh Kumar
Director
about 12 years ago
Ram Niwas Mittal
Ram Niwas Mittal
Director
over 18 years ago

Charges

22 March 2023
Others
0
22 March 2023
Others
0
22 March 2023
Others
0

Documents

Form DPT-3-09032021-signed
Form ADT-1-23012020_signed
Form MGT-7-23012020_signed
Form AOC-4-23012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Copy of resolution passed by the company-18012020
List of share holders, debenture holders;-18012020
Directors report as per section 134(3)-18012020
Copy of written consent given by auditor-18012020
Copy of the intimation sent by company-18012020
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
List of share holders, debenture holders;-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
List of share holders, debenture holders;-04082017
Optional Attachment-(1)-04082017
Directors report as per section 134(3)-04082017
Form MGT-7-04082017_signed
Form AOC-4-04082017_signed
Form ADT-1-10062016_signed
Copy of the intimation sent by company-10062016
Directors report as per section 134(3)-10062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062016