Company Information

CIN
Status
Date of Incorporation
28 May 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,900,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arundhati Khanna
Arundhati Khanna
Director/Designated Partner
almost 2 years ago
Rajshree Singh
Rajshree Singh
Director/Designated Partner
almost 2 years ago
Abhishek Singh
Abhishek Singh
Director/Designated Partner
almost 12 years ago

Documents

Form AOC-4-05022021_signed
Form MGT-7-05022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form AOC-4-18042019_signed
Form MGT-7-18042019_signed
List of share holders, debenture holders;-16042019
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Form AOC-5-29122018-signed
Form INC-22-28122018_signed
Copy of board resolution authorizing giving of notice-21122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Optional Attachment-(1)-21122018
Copy of board resolution-21122018
Copies of the utility bills as mentioned above (not older than two months)-21122018
Proof of dispatch-27032018
Form DIR-11-27032018_signed
Acknowledgement received from company-27032018
Notice of resignation filed with the company-27032018
Evidence of cessation;-26032018
Form DIR-12-26032018_signed
Notice of resignation;-26032018
Optional Attachment-(1)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Form AOC-4-02012018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017