Company Information

CIN
Status
Date of Incorporation
13 April 1998
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
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Kumar Pandita
Ajay Kumar Pandita
Director/Designated Partner
almost 2 years ago
Om Prakash Wahi
Om Prakash Wahi
Director/Designated Partner
about 4 years ago

Past Directors

Sujeevan Dham
Sujeevan Dham
Additional Director
almost 5 years ago
Rakesh Lalla
Rakesh Lalla
Director
over 6 years ago
Sirv Sangam Chhiber
Sirv Sangam Chhiber
Director
over 14 years ago
Ritu Ansal
Ritu Ansal
Director
almost 27 years ago
Jugan Verma
Jugan Verma
Director
almost 27 years ago
Gopal Ansal
Gopal Ansal
Director
almost 27 years ago
Subhash Verma
Subhash Verma
Director
almost 27 years ago
Ashok Mehra
Ashok Mehra
Director
almost 27 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-02112020-signed
Form DIR-12-04072020_signed
Optional Attachment-(3)-01072020
Optional Attachment-(1)-01072020
Notice of resignation;-01072020
Optional Attachment-(5)-01072020
Optional Attachment-(4)-01072020
Interest in other entities;-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Evidence of cessation;-01072020
Optional Attachment-(2)-01072020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Form DIR-12-27102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
List of share holders, debenture holders;-24022018
Form MGT-7-24022018_signed
Form AOC-4-30012018_signed