Company Information
CIN
Status
Date of Incorporation
13 December 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
15,630,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priyanka Solanki
Director/Designated Partner
over 13 years ago
over 13 years ago
Sandeep Saxena
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Pankaj Ratan Lal
Additional Director
over 16 years ago
over 16 years ago
Ranjit Patnaik
Additional Director
over 17 years ago
over 17 years ago
Sanket Mehta
Director
almost 18 years ago
almost 18 years ago
Sanjay Saxena
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 16] Printed Material And Stationery.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 30] Coffee, Tea, Sugar, Rice And Other Edible Items.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-20102020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Details of other Entity(s)-26112019
Optional Attachment-(1)-26112019
Form DPT-3-29062019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-17122017_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form ADT-3-18092017-signed
Resignation letter-07092017
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016