Company Information

CIN
Status
Date of Incorporation
20 June 2002
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
25 August 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Bindra
Rakesh Bindra
Director/Designated Partner
over 1 year ago
Jyoti Bindra
Jyoti Bindra
Director/Designated Partner
over 6 years ago

Past Directors

Nitika Chawla
Nitika Chawla
Director
over 12 years ago
Ajay Maheshwari
Ajay Maheshwari
Director
about 17 years ago
Rajeev Maini
Rajeev Maini
Director
over 18 years ago

Documents

Form DPT-3-14012021-signed
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Optional Attachment-(2)-13102020
Optional Attachment-(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Form ADT-1-23102019_signed
Form MGT-7-23102019_signed
Form AOC-4-19102019_signed
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(2)-18102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-22062019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Form DIR-12-12042019_signed
Optional Attachment-(2)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Optional Attachment-(1)-10042019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019