Company Information

CIN
Status
Date of Incorporation
29 June 1995
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
320,000
Authorised Capital
1,250,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashutosh Sharma
Ashutosh Sharma
Director/Designated Partner
almost 2 years ago
Vipin Kumar Kaushik
Vipin Kumar Kaushik
Director/Designated Partner
over 3 years ago

Past Directors

. Deepa
. Deepa
Director
over 5 years ago
Gaurav Agrawal
Gaurav Agrawal
Director
over 7 years ago
Shantanu Singh
Shantanu Singh
Additional Director
over 7 years ago
Rajesh Nair
Rajesh Nair
Director
over 12 years ago
Rakesh Gupta
Rakesh Gupta
Director
over 12 years ago
Prabhu Dayal Sharma
Prabhu Dayal Sharma
Additional Director
over 16 years ago
Sat Prakash Gupta
Sat Prakash Gupta
Additional Director
over 16 years ago
Amit Mondal Kumar
Amit Mondal Kumar
Director
about 18 years ago

Documents

Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102020
Supplementary or Test audit report under section 143-27102020
Form AOC - 4 CFS-27102020
Form AOC-4-22102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form ADT-1-03102020_signed
Copy of written consent given by auditor-03102020
Copy of resolution passed by the company-03102020
Copy of the intimation sent by company-03102020
Form DIR-12-07092020_signed
Evidence of cessation;-06092020
Notice of resignation;-06092020
Supplementary or Test audit report under section 143-27092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27092019
Form AOC - 4 CFS-27092019
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form AOC-4-23092019_signed
Copy of resolution passed by the company-16092019
List of share holders, debenture holders;-16092019
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Optional Attachment-(1)-16092019
Form DIR-12-16092019_signed