Company Information

CIN
Status
Date of Incorporation
19 August 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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavna Thakur
Bhavna Thakur
Director/Designated Partner
about 1 year ago
Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director/Designated Partner
almost 2 years ago
Kasheka Manchanda Sharma
Kasheka Manchanda Sharma
Director/Designated Partner
almost 2 years ago
Rahul Khattar
Rahul Khattar
Director/Designated Partner
almost 2 years ago
Vinod Bhat
Vinod Bhat
Additional Director
over 16 years ago
Arvinder Singh Johar
Arvinder Singh Johar
Additional Director
over 16 years ago
Subhash Sharma
Subhash Sharma
Director
almost 20 years ago

Past Directors

Rajeev Saini
Rajeev Saini
Additional Director
over 16 years ago
Latika Sharma
Latika Sharma
Director
almost 20 years ago

Documents

Form SH-7-01072020-signed
Optional Attachment-(2)-24062020
Optional Attachment-(1)-24062020
Copy of the resolution for alteration of capital;-24062020
Altered memorandum of assciation;-24062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Notice of resignation;-01042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-28102017_signed