Company Information

CIN
Status
Date of Incorporation
09 May 2012
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

Ajit Agnihotri
Ajit Agnihotri
Director/Designated Partner
over 1 year ago
Swati Shukla
Swati Shukla
Director/Designated Partner
over 1 year ago
Shweta Mahar
Shweta Mahar
Director/Designated Partner
almost 2 years ago
Mayank Sharma
Mayank Sharma
Director/Designated Partner
almost 5 years ago
Shubhendu Ashutosh Mishra
Shubhendu Ashutosh Mishra
Director/Designated Partner
over 12 years ago

Past Directors

Bhupinder Kumar Chowdhry
Bhupinder Kumar Chowdhry
Director
over 12 years ago

Documents

Form INC-22-17102020_signed
Copies of the utility bills as mentioned above (not older than two months)-16102020
Copy of board resolution authorizing giving of notice-16102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Form DIR-12-21032020_signed
Declaration by first director-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Optional Attachment-(1)-20032020
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Details of other Entity(s)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Optional Attachment-(1)-23112018
Form AOC-4-21082017_signed
Form MGT-7-21082017_signed
List of share holders, debenture holders;-17082017
Directors report as per section 134(3)-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Form AOC-4-20042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Directors report as per section 134(3)-19042017
Form MGT-7-07042017_signed
List of share holders, debenture holders;-31032017