Company Information

CIN
Status
Date of Incorporation
15 December 1997
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
30 September 2022
Paid Up Capital
5,793,510
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gyan Salem
Gyan Salem
Director/Designated Partner
almost 2 years ago
Samarth Salem
Samarth Salem
Director/Designated Partner
over 16 years ago

Past Directors

Rajroop Doshi
Rajroop Doshi
Director
about 27 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-26062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Form MGT-14-22032017-signed
Optional Attachment-(1)-16032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032017
Altered memorandum of association-16032017
Altered articles of association-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form ADT-1-301215.OCT
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form PAS-3-140815.OCT
List of allottees-050815.PDF
Resltn passed by the BOD-050815.PDF
Form INC-22-010615.OCT
Optional Attachment 1-290515.PDF