Company Information

CIN
Status
Date of Incorporation
10 November 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Janmejay Mardaraj Harichandan
Janmejay Mardaraj Harichandan
Director/Designated Partner
almost 2 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director/Designated Partner
over 16 years ago

Past Directors

Santanu Kumar Mishra
Santanu Kumar Mishra
Director
about 20 years ago

Documents

Form DPT-3-12062020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form ADT-1-25102019_signed
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form INC-22-05072019_signed
Optional Attachment-(1)-04072019
Copy of board resolution authorizing giving of notice-04072019
Copies of the utility bills as mentioned above (not older than two months)-04072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072019
Auditor?s certificate-25062019
List of depositors-25062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form AOC-4-26102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-27112017_signed