Company Information

CIN
Status
Date of Incorporation
05 May 1999
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
29 September 2023
Paid Up Capital
1,002,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Dubey
Sanjay Dubey
Director/Designated Partner
almost 2 years ago
Ashish Singh Chauhan
Ashish Singh Chauhan
Director/Designated Partner
about 3 years ago
Lalit Kumar Khanna
Lalit Kumar Khanna
Director
over 25 years ago

Past Directors

Ashok Gupta
Ashok Gupta
Director Appointed In Casual Vacancy
over 12 years ago
Shailesh Chandra Gupta
Shailesh Chandra Gupta
Director
over 25 years ago

Charges

12 Lak
01 September 2001
A B N Amro Bank
12 Lak
01 September 2001
A B N Amro Bank
0
01 September 2001
A B N Amro Bank
0

Documents

Form DPT-3-23092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC - 4 CFS-30112019_signed
Company CSR policy as per section 135(4)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Details of other Entity(s)-28112019
Form AOC-4-29112019_signed
Form BEN - 2-03102019_signed
Declaration under section 90-26092019
Form DPT-3-28062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Form AOC - 4 CFS-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
Details of other Entity(s)-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Company CSR policy as per section 135(4)-26122018
Supplementary or Test audit report under section 143-26122018