Company Information

CIN
Status
Date of Incorporation
17 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Vikram Singh
Ajay Vikram Singh
Director/Designated Partner
over 1 year ago
Vimla Singh
Vimla Singh
Director/Designated Partner
over 7 years ago
Punam Singh
Punam Singh
Director/Designated Partner
over 7 years ago
Mahendra Singh
Mahendra Singh
Director/Designated Partner
over 7 years ago
Garima Singh
Garima Singh
Director/Designated Partner
over 7 years ago
Mayank Gupta
Mayank Gupta
Additional Director
over 9 years ago
Deepak Johri
Deepak Johri
Director
about 16 years ago
Mahender Chawla
Mahender Chawla
Director
almost 18 years ago

Past Directors

Anurag Jain
Anurag Jain
Director
over 8 years ago
Monika Gupta
Monika Gupta
Additional Director
over 8 years ago
Sandeep Seth
Sandeep Seth
Additional Director
over 8 years ago
Rishi Soni
Rishi Soni
Additional Director
over 8 years ago
Sourabh Kumar Gupta
Sourabh Kumar Gupta
Director
almost 9 years ago
Alok Johri
Alok Johri
Additional Director
over 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
Directors report as per section 134(3)-06082020
List of share holders, debenture holders;-06082020
Form MGT-7-06082020_signed
Form AOC-4-06082020_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-02072019
Auditor?s certificate-02072019
Form ADT-1-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Copy of resolution passed by the company-15102018
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Copy of written consent given by auditor-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form INC-22-03072017_signed
Form ADT-1-03072017_signed
Copies of the utility bills as mentioned above (not older than two months)-03072017
Copy of written consent given by auditor-03072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072017
Copy of the intimation sent by company-03072017
Copy of board resolution authorizing giving of notice-03072017
Form ADT-3-31052017-signed
Resignation letter-29052017