Company Information

CIN
Status
Date of Incorporation
07 September 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Mittal
Gaurav Mittal
Director
over 1 year ago
Rajarshi Roy
Rajarshi Roy
Director/Designated Partner
about 5 years ago
Sarika Grover
Sarika Grover
Director/Designated Partner
about 11 years ago
Praveen Tyagi
Praveen Tyagi
Director
over 19 years ago

Documents

Form DPT-3-10022021-signed
Form DPT-3-22092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form DIR-12-27122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Form ADT-1-11102019_signed
Form MGT-7-10102019_signed
List of share holders, debenture holders;-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Form ADT-1-26052019_signed
Form INC-22-19052019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(2)-24102018