Company Information

CIN
Status
Date of Incorporation
29 November 2004
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
3,350,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Prakash
Anil Prakash
Director/Designated Partner
over 1 year ago
Sunil Prakash
Sunil Prakash
Director/Designated Partner
almost 2 years ago
Milind Krishna Pardhi
Milind Krishna Pardhi
Director
almost 20 years ago

Past Directors

Gyan Prakash Singh
Gyan Prakash Singh
Director
about 11 years ago
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director
about 18 years ago
Mukesh Bagri
Mukesh Bagri
Director
over 19 years ago
Vivek Modi
Vivek Modi
Director
over 19 years ago

Documents

Form DPT-3-28012021_signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Proof of dispatch-19062019
Optional Attachment-(1)-19062019
Form DIR-11-19062019_signed
Form DIR-12-19062019_signed
Notice of resignation;-19062019
Notice of resignation filed with the company-19062019
Evidence of cessation;-19062019
Acknowledgement received from company-19062019
Form MGT-14-10052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form DIR-11-05122017_signed
Proof of dispatch-05122017
Notice of resignation filed with the company-05122017
Acknowledgement received from company-05122017
Optional Attachment-(1)-04122017