Company Information

CIN
Status
Date of Incorporation
17 July 2006
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
600,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Sharma
Suman Sharma
Director/Designated Partner
almost 2 years ago
Naresh Kumar Shah
Naresh Kumar Shah
Director/Designated Partner
almost 2 years ago
Santosh Kumar Tiwari
Santosh Kumar Tiwari
Director
about 5 years ago
Rashmi Saxena
Rashmi Saxena
Director
over 11 years ago
Anita Saxena
Anita Saxena
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Optional Attachment-(4)-01092020
Optional Attachment-(3)-01092020
Optional Attachment-(1)-01092020
Notice of resignation;-01092020
Interest in other entities;-01092020
Form DIR-12-01092020_signed
Evidence of cessation;-01092020
Optional Attachment-(2)-01092020
Form ADT-1-11122019_signed
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Optional Attachment-(1)-06122019
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Optional Attachment-(1)-26042019
Optional Attachment-(2)-26042019
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
List of share holders, debenture holders;-26042019
Form MGT-7-26042019_signed
Form AOC-4-26042019_signed
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Optional Attachment-(1)-07032018
List of share holders, debenture holders;-07032018