Company Information

CIN
Status
Date of Incorporation
05 February 1993
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
15,549,900
Authorised Capital
15,550,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 1 year ago
Surbhi Maheshwari
Surbhi Maheshwari
Director/Designated Partner
over 6 years ago
Ajay Kumar
Ajay Kumar
Director
over 30 years ago

Past Directors

Vijay Laxmi
Vijay Laxmi
Director
over 30 years ago
Surinder Kumar
Surinder Kumar
Director
over 30 years ago

Documents

Form ADT-1-12122020_signed
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Form AOC-4-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-13102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Notice of resignation;-17082018
Interest in other entities;-17082018
Form DIR-12-17082018_signed
Evidence of cessation;-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-27102016_signed