Company Information

CIN
Status
Date of Incorporation
21 June 2011
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
100,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Bhatt
Deepak Bhatt
Director/Designated Partner
over 1 year ago
Prakash Chandra
Prakash Chandra
Director/Designated Partner
over 1 year ago
Chandra Shekhar Bhatt
Chandra Shekhar Bhatt
Director/Designated Partner
about 3 years ago
Neha Bhatt
Neha Bhatt
Director/Designated Partner
about 4 years ago
Vipin Gupta
Vipin Gupta
Director
about 13 years ago

Past Directors

Girish Kandpal
Girish Kandpal
Additional Director
about 4 years ago
Wilson Veranakunnel Varkey
Wilson Veranakunnel Varkey
Director
over 10 years ago
Sudhir Kumar Saini
Sudhir Kumar Saini
Director
over 12 years ago
Sanjeev Kumar Aggarwal
Sanjeev Kumar Aggarwal
Director
about 13 years ago
Vandana Gupta
Vandana Gupta
Director
over 13 years ago
Anil Mittal
Anil Mittal
Director
over 13 years ago

Charges

01 November 2023
Karnataka Bank Ltd.
0
01 November 2023
Karnataka Bank Ltd.
0

Documents

Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form MGT-7-10122018_signed
Form AOC-4 additional attachment-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors? report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors? report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4 additional attachment-18112017
Form INC-22-22032017_signed
Copies of the utility bills as mentioned above (not older than two months)-22032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032017
Copy of board resolution authorizing giving of notice-22032017
Form AOC-4-13012017_signed
Form MGT-7-13012017_signed
Directors report as per section 134(3)-12012017
List of share holders, debenture holders;-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Optional Attachment-(1)-12012017
Form DIR-12-13062016_signed
Form AOC-4-05052016_signed
Form MGT-7-05052016_signed