Company Information

CIN
Status
Date of Incorporation
03 June 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
1,505,070
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sachin Grover
Sachin Grover
Director/Designated Partner
almost 2 years ago
Harbeer Choudhary
Harbeer Choudhary
Director/Designated Partner
about 3 years ago
Hitesh Choudhary
Hitesh Choudhary
Director/Designated Partner
about 3 years ago
Amal Jain
Amal Jain
Wholetime Director
over 4 years ago
Rajainderr Jaina
Rajainderr Jaina
Director/Designated Partner
over 38 years ago

Past Directors

Yogesh Kumar Grover
Yogesh Kumar Grover
Whole Time Director
over 4 years ago
Sumit Bhardwaj
Sumit Bhardwaj
Director
almost 8 years ago
Jatin Grover
Jatin Grover
Director
over 9 years ago
. Monika
. Monika
Director
over 9 years ago
Rahul Jaina
Rahul Jaina
Additional Director
almost 11 years ago
Ram Kumar Dubey
Ram Kumar Dubey
Director
over 32 years ago

Documents

Form AOC-4-04042021_signed
Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form ADT-1-07012021_signed
Form MGT-7-07012021_signed
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form DIR-12-30122020
Evidence of cessation;-30122020
Notice of resignation;-30122020
Form DIR-12-17102020_signed
Notice of resignation;-17102020
Optional Attachment-(4)-17102020
Optional Attachment-(3)-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Declaration by first director-17102020
Evidence of cessation;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Optional Attachment-(1)-16102020
Optional Attachment-(4)-16102020
Form DIR-12-16102020_signed
Optional Attachment-(3)-16102020