Company Information

CIN
Status
Date of Incorporation
31 December 2012
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
20 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Keshav Gupta
Keshav Gupta
Director/Designated Partner
over 1 year ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Dhiraj Basia
Dhiraj Basia
Director
over 10 years ago
Rajendra Prashad Basia
Rajendra Prashad Basia
Director
over 10 years ago
Sanjay Soni
Sanjay Soni
Director
about 12 years ago

Documents

Form DPT-3-26022021-signed
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form AOC-4-05112020_signed
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form DPT-3-16102020-signed
Auditor?s certificate-28092020
Form ADT-3-19092020_signed
Form ADT-1-19092020_signed
Copy of resolution passed by the company-19092020
Copy of written consent given by auditor-19092020
Resignation letter-19092020
Form DIR-12-12112019_signed
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form DPT-3-10072019
Proof of dispatch-23112018
Optional Attachment-(1)-23112018
Notice of resignation;-23112018
Notice of resignation filed with the company-23112018
Form DIR-12-23112018_signed
Form DIR-11-23112018_signed
Evidence of cessation;-23112018
Acknowledgement received from company-23112018
Form MGT-7-02102018_signed
List of share holders, debenture holders;-28082018