Company Information

CIN
Status
Date of Incorporation
14 December 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Singh
Jyoti Singh
Director/Designated Partner
almost 2 years ago
Birender Kumar Dhyani
Birender Kumar Dhyani
Director/Designated Partner
almost 2 years ago

Past Directors

Nitin Chanana
Nitin Chanana
Director
over 8 years ago
Pankaj Sharma
Pankaj Sharma
Director
over 9 years ago
Pinki Gautam
Pinki Gautam
Director
over 11 years ago
Madhur .
Madhur .
Director
almost 13 years ago
Mayur Dixit
Mayur Dixit
Director
almost 13 years ago
Deepak Batra
Deepak Batra
Director
about 18 years ago
Dheeraj Kumar Batra
Dheeraj Kumar Batra
Director
about 18 years ago
Rajesh Kumar Batra
Rajesh Kumar Batra
Director
about 18 years ago
Shalini Batra
Shalini Batra
Director
about 18 years ago

Documents

Form DPT-3-10032021-signed
Form DPT-3-12102020-signed
Optional Attachment-(1)-02122019
Notice of resignation;-02122019
Form DIR-12-02122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Evidence of cessation;-02122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form INC-22-07052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-13122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Form MGT-7-12122017_signed