Company Information

CIN
Status
Date of Incorporation
24 August 2005
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suruchi Sood
Suruchi Sood
Director/Designated Partner
almost 2 years ago
Madhur Sood
Madhur Sood
Director/Designated Partner
over 19 years ago

Past Directors

Bishan Dutt Joshi
Bishan Dutt Joshi
Director
over 6 years ago

Documents

Form MGT-7-09012020_signed
Form AOC-4-07012020_signed
List of share holders, debenture holders;-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DIR-11-24112019_signed
Form DIR-12-24112019_signed
Acknowledgement received from company-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Proof of dispatch-11112019
Evidence of cessation;-11112019
Form DIR-12-11112019_signed
Interest in other entities;-11112019
Notice of resignation;-11112019
Optional Attachment-(1)-11112019
Notice of resignation filed with the company-11112019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Declaration by first director-30102018