Company Information

CIN
Status
Date of Incorporation
18 January 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
471,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubhankar Gupta
Shubhankar Gupta
Director/Designated Partner
about 1 year ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
over 1 year ago
Rattan Lal Aggarwal
Rattan Lal Aggarwal
Director/Designated Partner
almost 4 years ago
Sonu Gupta
Sonu Gupta
Beneficial Owner
over 13 years ago

Documents

Form DPT-3-16032021-signed
Form DPT-3-18092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012020
Form AOC-4-09012020_signed
Form AOC - 4 CFS-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Statement of Subsidiaries as per section 129 - Form AOC-1-08012020
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019 marked as defective by Registrar on 24-12-2019
Directors report as per section 134(3)-28102019 marked as defective by Registrar on 24-12-2019
Form AOC-4-31102019_signed marked as defective by Registrar on 24-12-2019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form AOC-4-14012019_signed
Form AOC - 4 CFS-30122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26122018