Company Information

CIN
Status
Date of Incorporation
18 December 1984
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,902,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satish Chandra Sharma
Satish Chandra Sharma
Director/Designated Partner
almost 2 years ago
Shivbhagwan Madanlal Somani
Shivbhagwan Madanlal Somani
Director/Designated Partner
almost 2 years ago
Anshul Aggarwal
Anshul Aggarwal
Director/Designated Partner
about 2 years ago
Manita Rani
Manita Rani
Director/Designated Partner
over 2 years ago
Ravindra Hirappa Waghmare
Ravindra Hirappa Waghmare
Director/Designated Partner
over 5 years ago
Reeta Amit Somani
Reeta Amit Somani
Manager/Secretary
over 6 years ago
Amit Shivbhagwan Somani
Amit Shivbhagwan Somani
Director/Designated Partner
over 8 years ago

Past Directors

Vinita Vivek Vij
Vinita Vivek Vij
Managing Director
over 5 years ago
Sudha Sharma
Sudha Sharma
Additional Director
about 9 years ago
Kusum Sharma
Kusum Sharma
Director
over 17 years ago
Arti Aggarwal
Arti Aggarwal
Director
over 18 years ago
Rakesh Kumar Goel
Rakesh Kumar Goel
Director
over 18 years ago

Documents

Form DIR-12-04032020_signed
Optional Attachment-(5)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(4)-03032020
Optional Attachment-(3)-03032020
Optional Attachment-(1)-03032020
Declaration by first director-03032020
Form INC-22-02032020_signed
Copies of the utility bills as mentioned above (not older than two months)-29022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Copy of board resolution authorizing giving of notice-29022020
Form DIR-12-26022020_signed
Form DIR-12-16012020_signed
Evidence of cessation;-09012020
Optional Attachment-(1)-09012020
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form ADT-1-15102019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form AOC-5-25072019-signed
Copy of board resolution-18072019