Company Information

CIN
Status
Date of Incorporation
29 May 2000
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
30 September 2023
Paid Up Capital
816,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmender Singh
Dharmender Singh
Director/Designated Partner
over 1 year ago
Harendra Singh
Harendra Singh
Director/Designated Partner
over 11 years ago

Past Directors

Gunbala Jain
Gunbala Jain
Director
almost 20 years ago

Documents

Form DPT-3-28122020_signed
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032018
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Fresh Certificate of Incorporation Consequent upon Change of Name-130116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130116.PDF
Form AOC-4-040216.OCT
FormSchV-230116 for the FY ending on-310314.OCT
Form23AC-230116 for the FY ending on-310314.OCT
Form MGT-7-290116.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-050116.PDF