Company Information

CIN
Status
Date of Incorporation
18 April 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
346,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Chandra Gupta
Umesh Chandra Gupta
Director/Designated Partner
over 1 year ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director/Designated Partner
almost 2 years ago
Jaswant Singh
Jaswant Singh
Director
over 18 years ago

Past Directors

Kewal Saran Seth
Kewal Saran Seth
Director
over 6 years ago
Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director
over 12 years ago
Rakesh Kumar
Rakesh Kumar
Director
about 17 years ago

Charges

18 September 2023
Others
0
10 August 2023
Others
0
30 June 2023
Others
0
10 April 2023
Others
0
06 March 2023
Others
0
24 January 2023
Others
0
17 November 2022
Others
0
13 September 2022
Others
0
04 March 2022
Others
0
08 June 2022
Others
0
09 November 2021
Others
0
04 December 2023
Others
0
18 September 2023
Others
0
10 August 2023
Others
0
30 June 2023
Others
0
10 April 2023
Others
0
06 March 2023
Others
0
24 January 2023
Others
0
17 November 2022
Others
0
13 September 2022
Others
0
04 March 2022
Others
0
08 June 2022
Others
0
09 November 2021
Others
0

Documents

Form DPT-3-02022021-signed
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Form ADT-1-26092020_signed
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Auditor?s certificate-22092020
Form DPT-3-22062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Optional Attachment-(1)-13022020
Notice of resignation;-13022020
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-3-02102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Resignation letter-02102019
Form DPT-3-26062019
Form MGT-7-10102018_signed