Company Information

CIN
Status
Date of Incorporation
03 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,625,000
Authorised Capital
15,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vandana Goyal
Vandana Goyal
Director/Designated Partner
over 1 year ago
Ashok Kumar Goyal
Ashok Kumar Goyal
Director/Designated Partner
almost 2 years ago
Janaki Kalyana Raman
Janaki Kalyana Raman
Director/Designated Partner
almost 6 years ago
Rakesh Gupta
Rakesh Gupta
Director
about 18 years ago

Past Directors

Surendra Kumar
Surendra Kumar
Director
almost 10 years ago
Sanjiv Tandan
Sanjiv Tandan
Director
over 16 years ago

Documents

Form DPT-3-03012021_signed
Form DPT-3-16072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Form DIR-12-02112019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DIR-12-29062019_signed
Notice of resignation;-28062019
Evidence of cessation;-28062019
Form DPT-3-27062019
Acknowledgement received from company-27062019
Form DIR-11-27062019_signed
Proof of dispatch-27062019
Notice of resignation filed with the company-27062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Form MGT-7-22112018_signed