Company Information

CIN
Status
Date of Incorporation
10 November 2005
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
5,914,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Srikanta Swain
Srikanta Swain
Director/Designated Partner
over 1 year ago
Rajashree Swain
Rajashree Swain
Director/Designated Partner
over 1 year ago
Harminder Kaur Nanda
Harminder Kaur Nanda
Beneficial Owner
over 5 years ago

Past Directors

Gurbinder Gujral Singh
Gurbinder Gujral Singh
Director
over 15 years ago
Satender Kaur
Satender Kaur
Director
over 15 years ago
Ajeet Singh Paul
Ajeet Singh Paul
Director
about 19 years ago
Ravi Kumar Bansal
Ravi Kumar Bansal
Director
about 19 years ago

Documents

Form DIR-12-25092020_signed
Notice of resignation;-24092020
Evidence of cessation;-24092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Statement of Subsidiaries as per section 129 - Form AOC-1-18112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-09082019_signed
Declaration under section 90-02082019
Form DPT-3-09072019
Auditor?s certificate-09072019
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-31102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018