Company Information
CIN
Status
Date of Incorporation
06 April 1999
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
502,040
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamal Kakkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinod Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Arun Saraf
Manager/Secretary/Authorized Representative
about 3 years ago
about 3 years ago
Past Directors
Emmanuel Marie Guy Bertrand De Roquefeuil
Additional Director
over 4 years ago
over 4 years ago
Vikram Batra
Director
over 7 years ago
over 7 years ago
Parul Chaudhary
Director
over 8 years ago
over 8 years ago
Anil Kumar Singh
Director
over 8 years ago
over 8 years ago
Om Prakash Deoli
Director
over 16 years ago
over 16 years ago
Rana Gupta
Director
over 18 years ago
over 18 years ago
Deepak Prasad
Director
almost 26 years ago
almost 26 years ago
Documents
Form MGT-7-23122020_signed
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122020
Supplementary or Test audit report under section 143-19122020
Form AOC - 4 CFS-19122020
Form AOC-4-19122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Company CSR policy as per section 135(4)-18122020
Approval letter of extension of financial year or AGM-18122020
Directors report as per section 134(3)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-07122020
Form ADT-1-04122020_signed
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Form MSME FORM I-06112020_signed
Form INC-22-23092020_signed
Form AOC-5-23092020-signed
Copies of the utility bills as mentioned above (not older than two months)-22092020
Copy of board resolution authorizing giving of notice-22092020
Copy of board resolution-22092020
Optional Attachment-(1)-22092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Notice of resignation;-09082020
Evidence of cessation;-09082020