Company Information

CIN
Status
Date of Incorporation
24 May 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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kartik Roop Rai
Kartik Roop Rai
Director/Designated Partner
over 1 year ago
Yadvindra Sahni
Yadvindra Sahni
Director/Designated Partner
over 13 years ago

Past Directors

Arvind Kumar Sahni
Arvind Kumar Sahni
Director
over 13 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-27072019
Form DPT-3-26062019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
List of share holders, debenture holders;-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form MGT-7-08112018_signed
Form AOC-4-08112018_signed
Form ADT-1-06112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Form ADT-1-30012018_signed
Form MGT-14-30012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012018
Copy of the intimation sent by company-30012018
Copy of written consent given by auditor-30012018
Form ADT-3-19012018-signed
Resignation letter-30122017
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Form DIR-12-05012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017