Company Information

CIN
Status
Date of Incorporation
28 April 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
148,750
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilbag Singh
Dilbag Singh
Director/Designated Partner
over 1 year ago
Kuldeep Dahiya
Kuldeep Dahiya
Director/Designated Partner
over 1 year ago

Past Directors

Vijay Kadan Singh
Vijay Kadan Singh
Director
over 18 years ago
Arya Mittara
Arya Mittara
Director
over 18 years ago

Documents

Form DPT-3-05122020_signed
Form INC-22-07082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
Copy of board resolution authorizing giving of notice-07082020
Copies of the utility bills as mentioned above (not older than two months)-07082020
Optional Attachment-(1)-07082020
Form DIR-12-26062020_signed
Evidence of cessation;-25062020
Optional Attachment-(1)-25062020
Notice of resignation;-25062020
Form DIR-12-20032020_signed
Optional Attachment-(3)-19032020
Interest in other entities;-19032020
Optional Attachment-(1)-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Optional Attachment-(4)-19032020
Optional Attachment-(2)-19032020
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Directors report as per section 134(3)-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
List of share holders, debenture holders;-23082019
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed