Company Information

CIN
Status
Date of Incorporation
07 March 2006
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
22 September 2023
Paid Up Capital
14,950,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalita .
Lalita .
Manager/Secretary
almost 2 years ago
Sumit Kumar
Sumit Kumar
Director/Designated Partner
almost 2 years ago
Ruchin Maheshwari
Ruchin Maheshwari
Director/Designated Partner
almost 2 years ago

Past Directors

Suresh Chand Upreti
Suresh Chand Upreti
Director
over 6 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 15 years ago
Pawan Kumar
Pawan Kumar
Director
over 16 years ago
Bihari Lal Thakur
Bihari Lal Thakur
Director
over 17 years ago
Sushil Kumar Tyagi
Sushil Kumar Tyagi
Additional Director
over 17 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
almost 19 years ago

Documents

Form DIR-12-05032021_signed
Form DIR-12-07012021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of the intimation sent by company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020
Evidence of cessation;-01122020
Notice of resignation;-01122020
Form AOC-4-20072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072020
Directors report as per section 134(3)-19072020
Form DIR-12-10072020_signed
Optional Attachment-(1)-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Optional Attachment-(2)-09072020
Notice of resignation filed with the company-17062020
Form DIR-11-17062020_signed
Proof of dispatch-17062020
Acknowledgement received from company-17062020
List of share holders, debenture holders;-15022020
Form MGT-7-15022020_signed
Form AOC-4-18012019_signed