Company Information

CIN
Status
Date of Incorporation
23 December 2003
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
27 September 2023
Paid Up Capital
15,200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Leelawati Singh
Leelawati Singh
Director/Designated Partner
over 1 year ago
Anil Prakash
Anil Prakash
Director/Designated Partner
over 1 year ago
Chandra Bhushan Shahi
Chandra Bhushan Shahi
Director/Designated Partner
over 1 year ago
Shashi Jain
Shashi Jain
Director
about 20 years ago

Past Directors

Gyan Prakash Singh
Gyan Prakash Singh
Director
about 11 years ago
Suresh Sharma
Suresh Sharma
Director
over 18 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-07102020-signed
Form AOC - 4 CFS-25122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122019
Supplementary or Test audit report under section 143-19122019
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Acknowledgement received from company-19062019
Proof of dispatch-19062019
Notice of resignation filed with the company-19062019
Form DIR-11-19062019_signed
Form MGT-14-10052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Notice of resignation;-27042019
Form DIR-12-27042019_signed
Optional Attachment-(1)-27042019
Evidence of cessation;-27042019
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018