Company Information

CIN
Status
Date of Incorporation
22 February 2007
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
3,376,250
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shri Prakash
Shri Prakash
Director/Designated Partner
over 1 year ago
Pranjal Goswami
Pranjal Goswami
Director/Designated Partner
about 14 years ago
Hari Goel
Hari Goel
Director
over 16 years ago

Past Directors

Hari Om Sharma
Hari Om Sharma
Director
about 14 years ago
Ashwani Kaushik
Ashwani Kaushik
Director
over 15 years ago
Ved Parkash Gupta
Ved Parkash Gupta
Director
over 16 years ago
Parveen Jain
Parveen Jain
Director
almost 18 years ago

Documents

Form DPT-3-23122020-signed
Form ADT-1-17092020_signed
Copy of the intimation sent by company-17092020
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Form DPT-3-24082020-signed
Form ADT-3-17072020_signed
Resignation letter-17072020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-29062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed