Company Information

CIN
Status
Date of Incorporation
03 November 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,050,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
over 1 year ago
Saurav Rastogi
Saurav Rastogi
Director
over 9 years ago
Lalit Kumar
Lalit Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Ashish Sharma
Ashish Sharma
Director
about 14 years ago
Satendra Kumar
Satendra Kumar
Director
about 15 years ago
Madhukar Dubey
Madhukar Dubey
Director
about 15 years ago
Ikram Ahmed Ansari
Ikram Ahmed Ansari
Managing Director
about 20 years ago

Documents

Form DPT-3-12032021-signed
Form DPT-3-11092020-signed
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
Form ADT-1-18062019_signed
Copy of written consent given by auditor-18062019
Copy of resolution passed by the company-18062019
Form INC-22-05022019_signed
Copies of the utility bills as mentioned above (not older than two months)-02022019
Copy of board resolution authorizing giving of notice-02022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form DIR-12-15062018_signed
Evidence of cessation;-13062018
Form DIR-12-13062018_signed
Notice of resignation;-13062018
Optional Attachment-(1)-11062018
Optional Attachment-(2)-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017