Company Information

CIN
Status
Date of Incorporation
07 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,084,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
over 1 year ago
Parmod Kumar Agarwal
Parmod Kumar Agarwal
Director/Designated Partner
over 1 year ago
Parveen Dhoundiyal
Parveen Dhoundiyal
Director/Designated Partner
almost 2 years ago
Kailash Prasad Singh
Kailash Prasad Singh
Director/Designated Partner
over 13 years ago

Past Directors

Pradeep Kumar Pandey
Pradeep Kumar Pandey
Director
over 9 years ago
Mohit Chadha
Mohit Chadha
Director
over 14 years ago
Deepak Gautam
Deepak Gautam
Additional Director
over 15 years ago
Rajesh Jain
Rajesh Jain
Director
almost 19 years ago
Vishal Jain
Vishal Jain
Director
almost 19 years ago

Documents

Shareholders-MGT_7RUDOLF2019_R76827872_CSCORPORATE_20210829214054.xlsm
Shareholders-MGT_7-Rudolf_R80823743_ENPOINTE16_20210206151322.xlsm
Shareholders-MGT_7-Rudolf_R80263924_ENPOINTE16_20210206151549.xlsm
Shareholders-MGT_7-Rudolf_R80262413_ENPOINTE16_20210206151441.xlsm
Shareholders-MGT_7-Rudolf_R80259245_ENPOINTE16_20210206143922.xlsm
Form MGT-7-06012021_signed
Form MGT-7-02012021_signed
Form MGT-7-30122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-11092020_signed
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Directors report as per section 134(3)-06092020
List of share holders, debenture holders;-06092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092020
Form DIR-12-18052019_signed
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Evidence of cessation;-14052019
Interest in other entities;-14052019
Notice of resignation;-14052019
Form MGT-7-03052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Form MGT-7-30042018_signed