Company Information

CIN
Status
Date of Incorporation
27 April 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Pandey
Sandeep Pandey
Director/Designated Partner
over 1 year ago
Pranish Kumar Keshari
Pranish Kumar Keshari
Director/Designated Partner
almost 2 years ago
Gopal Krishna Jha
Gopal Krishna Jha
Director
about 7 years ago

Past Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 8 years ago
Rahul Choudhary
Rahul Choudhary
Director
over 8 years ago
Kandha Rajak
Kandha Rajak
Director
almost 11 years ago
Amit Kumar Jha
Amit Kumar Jha
Director
almost 11 years ago
Gopal Biyala
Gopal Biyala
Director
over 17 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
over 17 years ago
Brijesh Kumar
Brijesh Kumar
Director
over 17 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Copy of the intimation sent by company-15062019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180704
Form MGT-14-30062018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
Optional Attachment-(1)-21062018
Altered memorandum of association-21062018
Optional Attachment-(2)-21062018
Proof of dispatch-08052018
Form DIR-11-08052018_signed
Notice of resignation filed with the company-08052018
Acknowledgement received from company-08052018
Notice of resignation;-06052018
Optional Attachment-(2)-06052018