Company Information

CIN
Status
Date of Incorporation
25 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
5,057,500
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shimbhu Lal
Shimbhu Lal
Director/Designated Partner
almost 6 years ago
Pitam Singh
Pitam Singh
Director/Designated Partner
over 11 years ago
Usha Singh
Usha Singh
Director/Designated Partner
about 15 years ago

Past Directors

Rama Bhattacharjee
Rama Bhattacharjee
Additional Director
over 12 years ago
Yashpal Singh
Yashpal Singh
Director
about 15 years ago
Abhijit Sharma
Abhijit Sharma
Director
over 15 years ago
Prasant Mohanty
Prasant Mohanty
Director
almost 19 years ago

Documents

Form DIR-12-24052019_signed
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Evidence of cessation;-24042019
Form ADT-1-26022019_signed
Copy of written consent given by auditor-20022019
Copy of resolution passed by the company-20022019
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Statement of Subsidiaries as per section 129 - Form AOC-1-04012019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form INC-22-24122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122018
Copy of board resolution authorizing giving of notice-23122018
Copies of the utility bills as mentioned above (not older than two months)-23122018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
List of share holders, debenture holders;-24032018
Form AOC-4-13032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Statement of Subsidiaries as per section 129 - Form AOC-1-06032018
Form AOC-4-01022018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form DIR-12-080416.OCT
Resignation Letter-251115.PDF
Form ADT-3-251115.PDF
Form MGT-14-041214.OCT