Company Information

CIN
Status
Date of Incorporation
17 July 2006
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
29 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prem Pal Singh
Prem Pal Singh
Director/Designated Partner
about 1 year ago
Shashwat Yadava
Shashwat Yadava
Director/Designated Partner
over 1 year ago
Anuradha Aggarwal
Anuradha Aggarwal
Director
over 18 years ago
Krishan Kumar Aggarwal
Krishan Kumar Aggarwal
Director
over 18 years ago

Past Directors

Rohit Yadava
Rohit Yadava
Additional Director
over 7 years ago
Virendra .
Virendra .
Additional Director
about 10 years ago
Shilpa Jindal
Shilpa Jindal
Additional Director
about 10 years ago
Shaurya Tarni
Shaurya Tarni
Director
over 10 years ago
Babita Gupta
Babita Gupta
Director
over 16 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
over 16 years ago

Charges

20 Lak
01 November 2006
Oriental Bank Of Commerce
10 Lak
27 September 2006
Oriental Bank Of Commerce
10 Lak
27 September 2006
Oriental Bank Of Commerce
0
01 November 2006
Oriental Bank Of Commerce
0
27 September 2006
Oriental Bank Of Commerce
0
01 November 2006
Oriental Bank Of Commerce
0
27 September 2006
Oriental Bank Of Commerce
0
01 November 2006
Oriental Bank Of Commerce
0

Documents

Form DPT-3-23022021-signed
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Form DIR-12-23112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(3)-23112020
Form 20B-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-25092020
Annual return as per schedule V of the Companies Act,1956-26092020
Form MGT-7-27092020_signed
Form AOC-4-26092020_signed
Form DPT-3-03082020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-23112019
Form DPT-3-27062019
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Notice of resignation;-29042019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018