Company Information

CIN
Status
Date of Incorporation
24 June 2010
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
over 1 year ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
almost 6 years ago
Anjali Jain
Anjali Jain
Director
about 14 years ago
Sharad Jain
Sharad Jain
Director
about 14 years ago
Meera Gupta
Meera Gupta
Director
over 14 years ago

Past Directors

Amar Chand Garg
Amar Chand Garg
Director
over 7 years ago
Manju Garg
Manju Garg
Additional Director
almost 8 years ago

Documents

Evidence of cessation;-07102020
Form DIR-12-07102020_signed
Notice of resignation;-07102020
Optional Attachment-(2)-06102020
Declaration by first director-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-06102020_signed
Interest in other entities;-06102020
Optional Attachment-(1)-06102020
Form ADT-3-14032020_signed
Resignation letter-14032020
Form ADT-1-11032020_signed
Copy of resolution passed by the company-11032020
Copy of written consent given by auditor-11032020
Copy of the intimation sent by company-11032020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form INC-22-28092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06092018
Copy of board resolution authorizing giving of notice-06092018
Copies of the utility bills as mentioned above (not older than two months)-06092018