Company Information

CIN
Status
Date of Incorporation
15 February 2013
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
2,800,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kunvar Pal
Kunvar Pal
Director/Designated Partner
over 6 years ago
Vaishali Singhal
Vaishali Singhal
Director/Designated Partner
over 6 years ago

Past Directors

Savitri Devi
Savitri Devi
Additional Director
almost 8 years ago
Bhupendra Singh
Bhupendra Singh
Director
almost 12 years ago
Shashank Sharma
Shashank Sharma
Director
almost 12 years ago
Seema Gupta
Seema Gupta
Director
almost 12 years ago
Mahesh Kumar Mittal
Mahesh Kumar Mittal
Director
almost 12 years ago
Poonam Singhal
Poonam Singhal
Director
almost 12 years ago
Sudesh Kumar
Sudesh Kumar
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(3)-02012020
Directors report as per section 134(3)-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form MGT-7-22062019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Optional Attachment-(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form AOC-4-15062019_signed
Acknowledgement received from company-16072018
Form DIR-11-16072018_signed
Notice of resignation filed with the company-16072018
Proof of dispatch-16072018
Optional Attachment-(2)-05072018
Optional Attachment-(1)-05072018
Directors report as per section 134(3)-05072018
Optional Attachment-(3)-05072018
Optional Attachment-(2)-05072018
Form DIR-12-05072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Optional Attachment-(3)-05072018
Form AOC-4-05072018_signed