Company Information

CIN
Status
Date of Incorporation
24 February 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 1 year ago
Archana Dangi
Archana Dangi
Managing Director
over 1 year ago

Past Directors

Anand Dangi
Anand Dangi
Director
over 9 years ago

Documents

Form AOC-4-15122019_signed
Form ADT-1-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form INC-22-05052019_signed
Copy of board resolution authorizing giving of notice-05052019
Copies of the utility bills as mentioned above (not older than two months)-05052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052019
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form DIR-12-07122017_signed
Evidence of cessation;-06122017
Notice of resignation;-06122017
Letter of appointment;-06122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed