Company Information

CIN
Status
Date of Incorporation
15 June 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
500,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalabh Singhal
Shalabh Singhal
Director/Designated Partner
almost 2 years ago
Amit Saxena
Amit Saxena
Director/Designated Partner
over 2 years ago

Past Directors

Naresh Kumar Bansal
Naresh Kumar Bansal
Director
almost 11 years ago
Nirmala Devi
Nirmala Devi
Director
almost 11 years ago

Documents

Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-110316.OCT
Form ADT-1-270216.OCT
Form MGT-7-270216.OCT
FormSchV-240216 for the FY ending on-310314.OCT
Form23AC-240216 for the FY ending on-310314.OCT