Company Information

CIN
Status
Date of Incorporation
27 November 2002
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
1,375,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avantika Gupta
Avantika Gupta
Director/Designated Partner
about 22 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
about 22 years ago

Documents

Form ADT-1-11102019_signed
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Directors report as per section 134(3)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190730
Form MGT-14-20072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Altered memorandum of association-03072019
Altered articles of association-03072019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form INC-22-09122017_signed
Copies of the utility bills as mentioned above (not older than two months)-07122017
Copy of board resolution authorizing giving of notice-07122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017