Company Information

CIN
Status
Date of Incorporation
11 January 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
2,846,250
Authorised Capital
2,850,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narender Kaushik
Narender Kaushik
Director/Designated Partner
over 14 years ago
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
over 14 years ago
Sushil Kumar Sharma
Sushil Kumar Sharma
Director
about 20 years ago

Past Directors

Ganesh Prasad Gupta
Ganesh Prasad Gupta
Director
over 13 years ago
Arun Kumar
Arun Kumar
Director
over 19 years ago

Documents

Form ADT-1-17012020_signed
Copy of written consent given by auditor-17012020
Copy of the intimation sent by company-17012020
Copy of resolution passed by the company-17012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form ADT-1-17122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of resolution passed by the company-12122018
Copy of the intimation sent by company-12122018
Copy of written consent given by auditor-12122018
Optional Attachment-(1)-12122018
Form e-CODS-01042018_signed
Optional Attachment-(1)-31032018
Form DIR-12-31032018_signed
Form 20B-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Notice of resignation;-30032018
Form 23B-30032018_signed