Company Information
CIN
Status
Date of Incorporation
10 October 2001
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Harvinder
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Mittal
Director
over 5 years ago
over 5 years ago
Past Directors
Rajesh Kumar
Additional Director
about 4 years ago
about 4 years ago
Ashutosh Maan
Director
over 4 years ago
over 4 years ago
Mayank Bansal
Director
over 5 years ago
over 5 years ago
Yogesh Dhawan
Director
over 14 years ago
over 14 years ago
Arun Dhawan
Director
about 23 years ago
about 23 years ago
Krishan Chander Dhawan
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research
Services; Design And Development Of Computer Hardware And Software
[Class : 36] Insurance, Monetary Affairs, Financial Affairs
Documents
Form ADT-1-12112020_signed
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Form DIR-12-06112020_signed
Evidence of cessation;-04112020
Notice of resignation;-04112020
Form DIR-12-02112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Optional Attachment-(1)-31102020
Declaration by first director-31102020
Notice of resignation;-19082020
Evidence of cessation;-19082020
Form DIR-12-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Declaration by first director-18082020
Form INC-22-14012020_signed
Copies of the utility bills as mentioned above (not older than two months)-14012020
Copy of board resolution authorizing giving of notice-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Form MGT-14-03012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200103
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Altered memorandum of association-20122019
Optional Attachment-(1)-20122019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Notice of resignation;-04102019