Company Information

CIN
Status
Date of Incorporation
08 August 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harminder Harbhajan Singh
Harminder Harbhajan Singh
Director/Designated Partner
about 1 year ago
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
over 5 years ago
Satish Sharma
Satish Sharma
Director
over 13 years ago

Past Directors

Sandeep Chauhan
Sandeep Chauhan
Additional Director
about 8 years ago
Prakash Deendayal Sharma
Prakash Deendayal Sharma
Director
about 9 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
about 9 years ago
Raminder Singh Rekhi
Raminder Singh Rekhi
Director
over 13 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-27102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-25052019_signed
Form DIR-12-20052019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form MGT-7-15012019_signed
Copy of MGT-8-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4(XBRL)-29122018_signed
Form MGT-7-25112017_signed
Copy of MGT-8-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017
Form AOC-4(XBRL)-24112017_signed
Form DIR-12-01112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170724
Form MGT-14-11072017-signed
Optional Attachment-(1)-05072017
Altered memorandum of association-05072017