Company Information

CIN
Status
Date of Incorporation
17 March 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
9,611,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Govind Harbhajanka
Govind Harbhajanka
Director/Designated Partner
over 1 year ago
Roopesh Thekkile Madathil
Roopesh Thekkile Madathil
Director/Designated Partner
almost 2 years ago
Mahesh Kumar Pareek
Mahesh Kumar Pareek
Director/Designated Partner
over 11 years ago
Satya Soni Narayan
Satya Soni Narayan
Director
over 17 years ago

Past Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 7 years ago
Ashish Vats
Ashish Vats
Director
over 11 years ago
Anoj Kumar
Anoj Kumar
Director
over 14 years ago
Prahlad Gupta
Prahlad Gupta
Director
almost 20 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Supplementary or Test audit report under section 143-01122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form AOC - 4 CFS-01122018_signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Optional Attachment-(1)-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Optional Attachment-(1)-04102018
Form DIR-12-04102018_signed
Notice of resignation;-08012018
Evidence of cessation;-08012018
Letter of appointment;-08012018