Company Information

CIN
Status
Date of Incorporation
23 February 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Industrial Chemicals Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Armit Singh
Armit Singh
Director/Designated Partner
over 1 year ago
Reshma Dhamija
Reshma Dhamija
Director/Designated Partner
almost 26 years ago
Ved Prakash Dhamija
Ved Prakash Dhamija
Director/Designated Partner
almost 26 years ago

Past Directors

Ashok Kumar Gujral
Ashok Kumar Gujral
Additional Director
about 15 years ago

Documents

Form DPT-3-02032021-signed
Form DIR-12-11092020_signed
Optional Attachment-(2)-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(1)-10092020
Declaration by first director-10092020
Form DIR-12-02092020_signed
Evidence of cessation;-01092020
Notice of resignation;-01092020
Form DPT-3-03082020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-27082019_signed
Copies of the utility bills as mentioned above (not older than two months)-27082019
Copy of board resolution authorizing giving of notice-27082019
Optional Attachment-(1)-27082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017