Company Information
CIN
Status
Date of Incorporation
07 March 2014
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhruv Aditya Pratap Singh Chauhan
Manager
over 5 years ago
over 5 years ago
Kamal Khandelwal .
Director/Designated Partner
over 8 years ago
over 8 years ago
Ajay Mittal
Director/Designated Partner
over 9 years ago
over 9 years ago
Rajeev Agrawal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Meenu Mittal .
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Pradeep Singhal
Additional Director
over 8 years ago
over 8 years ago
Narendra Ahuja
Director
almost 11 years ago
almost 11 years ago
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DIR-12-10102019_signed
Declaration by first director-07102019
Optional Attachment-(1)-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170111
Form ADT-1-09012017_signed
Form MGT-14-26122016-signed
Altered articles of association-22122016
Altered memorandum of association-22122016
Optional Attachment-(1)-22122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122016
Altered articles of association-16122016
Altered memorandum of association-16122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122016
Copy of the intimation sent by company-15122016
Copy of resolution passed by the company-15122016
Copy of written consent given by auditor-15122016
Form ADT-3-13122016-signed