Company Information

CIN
Status
Date of Incorporation
25 February 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,112,500
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satpal Dass
Satpal Dass
Director/Designated Partner
about 1 year ago
Mukul Nautiyal
Mukul Nautiyal
Director/Designated Partner
about 1 year ago
Sam George
Sam George
Director/Designated Partner
almost 2 years ago

Past Directors

Sonita Dass
Sonita Dass
Director
almost 14 years ago

Documents

Form INC-22-31122020_signed
Copies of the utility bills as mentioned above (not older than two months)-28122020
Copy of board resolution authorizing giving of notice-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(3)-28122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122020
Form DPT-3-09122020-signed
Directors report as per section 134(3)-07042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042020
List of share holders, debenture holders;-07042020
Form AOC-4-07042020_signed
Form MGT-7-07042020_signed
Directors report as per section 134(3)-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
List of share holders, debenture holders;-16052019
Form AOC-4-16052019_signed
Form MGT-7-16052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Optional Attachment-(1)-06122017
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-01122017
Optional Attachment-(2)-06072017
Optional Attachment-(1)-06072017
List of share holders, debenture holders;-06072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Directors report as per section 134(3)-06072017
Form AOC-4-06072017_signed
Form MGT-7-06072017_signed