Company Information

CIN
Status
Date of Incorporation
10 November 2003
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
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shradha Nand Tripathi
Shradha Nand Tripathi
Director/Designated Partner
over 1 year ago
Vijender Kumar Rana
Vijender Kumar Rana
Director/Designated Partner
over 1 year ago

Past Directors

Ashok Kant Tiwari
Ashok Kant Tiwari
Director
over 10 years ago
Subhas Chandra Saxena
Subhas Chandra Saxena
Additional Director
over 13 years ago
Amit Misra
Amit Misra
Director
over 19 years ago
Vibha Tripathi
Vibha Tripathi
Director
almost 21 years ago

Documents

Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
List of share holders, debenture holders;-22092020
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-16092018_signed
Notice of resignation;-15092018
Evidence of cessation;-15092018
Directors report as per section 134(3)-23032018
Optional Attachment-(1)-23032018
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Form ADT-1-09082017_signed
Copy of written consent given by auditor-09082017
Optional Attachment-(1)-09082017
Copy of the intimation sent by company-09082017
Form ADT-3-04082017-signed
Resignation letter-03082017
Form AOC-4-29112016_signed