Company Information

CIN
Status
Date of Incorporation
24 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Munender Giri
Munender Giri
Director/Designated Partner
over 7 years ago
Sharwan Kumar
Sharwan Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Surender Kumar
Surender Kumar
Director
over 7 years ago
Sohan Lal
Sohan Lal
Director
over 8 years ago
Ramesh Prasad
Ramesh Prasad
Director
about 9 years ago
Bijender Sharma
Bijender Sharma
Director
about 9 years ago
Manish Kumar Sivhal
Manish Kumar Sivhal
Director
almost 11 years ago
Girish Babulal Lodaya
Girish Babulal Lodaya
Director
almost 11 years ago
Rajesh Jain
Rajesh Jain
Director
about 12 years ago
Om Parkash Jain
Om Parkash Jain
Director
over 12 years ago

Documents

Form ADT-1-10022020_signed
Copy of the intimation sent by company-03022020
Copy of written consent given by auditor-03022020
Copy of resolution passed by the company-03022020
Form ADT-1-29012020_signed
Copy of written consent given by auditor-22012020
Optional Attachment-(1)-22012020
Copy of the intimation sent by company-22012020
Copy of resolution passed by the company-22012020
Form ADT-3-25122019_signed
Resignation letter-20122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form AOC-4-29012019_signed
Form MGT-7-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-16012019
Form ADT-3-10072018-signed
Form ADT-1-06072018_signed
Form AOC-4-05072018_signed
Form MGT-7-02072018_signed
Copy of written consent given by auditor-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Directors report as per section 134(3)-30062018
Copy of the intimation sent by company-30062018