Company Information

CIN
Status
Date of Incorporation
04 April 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,692,500
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Kumar
Abhishek Kumar
Director/Designated Partner
over 6 years ago
Deepali Kumar
Deepali Kumar
Director/Designated Partner
about 15 years ago
Deepak Khattar
Deepak Khattar
Director
almost 22 years ago
Jyoti Kumar
Jyoti Kumar
Director/Designated Partner
almost 22 years ago

Past Directors

Yudhishter Kumar
Yudhishter Kumar
Director
almost 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Optional Attachment-(1)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form DIR-12-30112020_signed
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-24042019
Form AOC-4-24042019_signed
Form MGT-7-24042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Evidence of cessation;-06082018
Form DIR-12-06082018_signed
Interest in other entities;-06082018
Optional Attachment-(2)-06082018
Optional Attachment-(1)-06082018
Notice of resignation;-06082018
Optional Attachment-(3)-06082018
Form e-CODS-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01052018
Form 23ACA-01052018_signed