Company Information

CIN
Status
Date of Incorporation
12 December 2006
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
3,959,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Chandra Gupta
Ramesh Chandra Gupta
Director/Designated Partner
over 1 year ago
Sanchit Aggarwal
Sanchit Aggarwal
Director/Designated Partner
almost 2 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director/Designated Partner
about 7 years ago

Charges

0
19 February 2009
Bank Of Baroda
1 Crore
19 February 2009
Bank Of Baroda
0
19 February 2009
Bank Of Baroda
0
19 February 2009
Bank Of Baroda
0

Documents

Form ADT-1-10012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form INC-22-29042019_signed
Form MGT-14-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
List of share holders, debenture holders;-22012018