Company Information

CIN
Status
Date of Incorporation
04 January 2006
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohan Lal Goswami
Mohan Lal Goswami
Director/Designated Partner
over 1 year ago
Inder Pal Yadav
Inder Pal Yadav
Director/Designated Partner
almost 2 years ago

Past Directors

Jaswant Singh
Jaswant Singh
Director
almost 4 years ago
Pankaj Vashisht
Pankaj Vashisht
Director
about 12 years ago
Jayant Vashisht
Jayant Vashisht
Director
almost 19 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018
Form INC-22-17102018_signed
Copy of board resolution authorizing giving of notice-17102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102018
Optional Attachment-(1)-17102018
Copies of the utility bills as mentioned above (not older than two months)-17102018
Optional Attachment-(4)-11082018
Optional Attachment-(3)-11082018
Optional Attachment-(2)-11082018
Optional Attachment-(1)-11082018
Notice of resignation;-11082018
Evidence of cessation;-11082018
Declaration by first director-11082018
Form DIR-12-11082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018