Company Information

CIN
Status
Date of Incorporation
26 October 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 July 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Dhingra
Vishal Dhingra
Director/Designated Partner
over 1 year ago
Divya Dhingra
Divya Dhingra
Director/Designated Partner
over 18 years ago
Vikas Dhingra
Vikas Dhingra
Director/Designated Partner
over 18 years ago

Documents

Form STK-2-22092020-signed
-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
List of share holders, debenture holders;-05092019
Directors report as per section 134(3)-05092019
-05092019
Form AOC-4-05092019_signed
Form MGT-7-05092019_signed
Form INC-22-11032019_signed
Copy of board resolution authorizing giving of notice-08032019
Optional Attachment-(1)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Directors report as per section 134(3)-13052018
List of share holders, debenture holders;-13052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052018
Form AOC-4-13052018_signed
Form MGT-7-13052018_signed
List of share holders, debenture holders;-22102017
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form MGT-7-22102017_signed
Form AOC-4-22102017_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
List of share holders, debenture holders;-20112016
Directors report as per section 134(3)-20112016
Form MGT-7-20112016_signed