Company Information

CIN
Status
Date of Incorporation
23 February 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhishek Giri
Abhishek Giri
Director/Designated Partner
about 5 years ago
Sanoj Kumar Yadav
Sanoj Kumar Yadav
Director/Designated Partner
over 11 years ago

Past Directors

Akash Giri
Akash Giri
Director
over 10 years ago
Deepender Kumar
Deepender Kumar
Director
over 12 years ago
Abhishek Gupta
Abhishek Gupta
Director
over 12 years ago
Saroj Kumar
Saroj Kumar
Director
over 12 years ago
Chandra Mohan Goyal
Chandra Mohan Goyal
Director
over 12 years ago
Piyush Batra
Piyush Batra
Director
almost 20 years ago

Documents

Declaration by first director-15012020
Evidence of cessation;-15012020
Optional Attachment-(1)-15012020
Optional Attachment-(2)-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form DIR-12-15012020_signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-05122018
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016