Company Information

CIN
Status
Date of Incorporation
28 September 2005
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
1,334,400
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navneet Gupta
Navneet Gupta
Director/Designated Partner
over 1 year ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 18 years ago
Ramesh Dhanuka
Ramesh Dhanuka
Director/Designated Partner
over 18 years ago
Sushil Sahni
Sushil Sahni
Director/Designated Partner
over 18 years ago

Documents

Form ADT-1-02032020_signed
Copy of the intimation sent by company-02032020
Copy of resolution passed by the company-02032020
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Copy of written consent given by auditor-02032020
Form ADT-3-11012020_signed
Resignation letter-11012020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
List of share holders, debenture holders;-09022018
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
List of share holders, debenture holders;-28062017
Form MGT-7-28062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017
Directors report as per section 134(3)-24062017
Form AOC-4-24062017_signed