Company Information

CIN
Status
Date of Incorporation
11 November 1996
Classes
Listing Status
Unlisted
Type
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
142,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arbinder Singh
Arbinder Singh
Director/Designated Partner
over 5 years ago
Gurinder Singh
Gurinder Singh
Director/Designated Partner
about 22 years ago
Parvinder Singh Gurbachan Singh Arora
Parvinder Singh Gurbachan Singh Arora
Director/Designated Partner
about 22 years ago

Past Directors

Gurbachan Singh Arora
Gurbachan Singh Arora
Director
about 28 years ago

Documents

Form MGT-7-02032020_signed
Form AOC-4-02032020_signed
List of share holders, debenture holders;-27022020
Optional Attachment-(1)-24022020
Directors report as per section 134(3)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Form MGT-14-20052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Form ADT-1-19052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Form DIR-12-15052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-02012019_signed
List of share holders, debenture holders;-31122018
Evidence of cessation;-16102018
Form DIR-12-16102018_signed
Form AOC-4-08102018_signed
Form MGT-7-04102018_signed
Form 23AC-04102018_signed
Form 20B-03102018_signed
Details of other Entity(s)-01102018
Optional Attachment-(1)-01102018
Optional Attachment-(4)-01102018
Optional Attachment-(2)-01102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018