Company Information

CIN
Status
Date of Incorporation
04 February 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Kumar Soni
Rohit Kumar Soni
Director/Designated Partner
almost 6 years ago
Sushil Kumar
Sushil Kumar
Director/Designated Partner
almost 6 years ago

Past Directors

Shamim Ahmad
Shamim Ahmad
Additional Director
almost 6 years ago
Krishna Kumar
Krishna Kumar
Additional Director
over 6 years ago
Rahul Kumar Gupta
Rahul Kumar Gupta
Additional Director
over 8 years ago
Ashish Gupta
Ashish Gupta
Additional Director
over 8 years ago
Kuldeep Singh
Kuldeep Singh
Director
over 18 years ago
Kuldeep Arora
Kuldeep Arora
Director
over 18 years ago
Shravan Kumar Sharma
Shravan Kumar Sharma
Director
almost 20 years ago
Vijay Kumar Mishra
Vijay Kumar Mishra
Director
almost 20 years ago

Documents

Form AOC-4-29072019_signed
Form MGT-7-29072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
List of share holders, debenture holders;-27072019
Directors report as per section 134(3)-27072019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Evidence of cessation;-06032019
Form DIR-12-06032019_signed
Notice of resignation;-06032019
Interest in other entities;-05032019
Form DIR-12-05032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Optional Attachment-(1)-05032019
Interest in other entities;-27022019
Notice of resignation;-27022019
Evidence of cessation;-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Form DIR-12-27022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Notice of resignation;-28062018
Evidence of cessation;-28062018
Form DIR-12-28062018_signed
Form MGT-7-07062018_signed