Company Information
CIN
Status
Date of Incorporation
15 February 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sandeep Dhingra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitin Kumar Chadda
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Aadesh Kumar
Director
over 6 years ago
over 6 years ago
Bhushan Goel
Director
almost 14 years ago
almost 14 years ago
Nirmal Singh
Director
almost 14 years ago
almost 14 years ago
Amit Kumar Gupta
Director
almost 18 years ago
almost 18 years ago
Ram Niwas Gupta
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 35] Advertising; Marketing And Promotional Services; Advertising, Organisation, Promotion, Operation, Supervision And Management Of Incentive, Loyalty And Reward Schemes, And Frequent Flier Programs; Management, Organisation Operation And Supervision Of Sales And Promotional Incentive Schemes; Promotional Services; Business Consultancy; Business Information; Managem...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-10092020_signed
Optional Attachment-(1)-09092020
Evidence of cessation;-09092020
Notice of resignation;-09092020
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Interest in other entities;-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Form DPT-3-18032020-signed
Auditor?s certificate-17032020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_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
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-14092019_signed
Optional Attachment-(2)-14092019
Optional Attachment-(3)-14092019
Copy of written consent given by auditor-14092019
Optional Attachment-(1)-14092019
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
Form ADT-3-05092019_signed
Resignation letter-02092019