Company Information

CIN
Status
Date of Incorporation
29 August 2003
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
240,610
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhay Agarwal
Abhay Agarwal
Director/Designated Partner
about 3 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
about 3 years ago

Past Directors

Mohini Madan
Mohini Madan
Director
over 9 years ago
Geeta Arora
Geeta Arora
Director
over 9 years ago
Poonam Madan
Poonam Madan
Director
over 9 years ago
Rajnish Anand
Rajnish Anand
Director
over 12 years ago
Sunil Kumar Bhatia
Sunil Kumar Bhatia
Director
over 13 years ago

Documents

Form MGT-14-10122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201210
Optional Attachment-(1)-09122020
Optional Attachment-(3)-09122020
Optional Attachment-(2)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Altered memorandum of association-09122020
Form INC-22-27102020_signed
Copy of board resolution authorizing giving of notice-27102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Optional Attachment-(1)-27102020
Copies of the utility bills as mentioned above (not older than two months)-27102020
Optional Attachment-(2)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Evidence of cessation;-19072019
Form DIR-12-19072019_signed
Notice of resignation filed with the company-19072019
Proof of dispatch-19072019
Notice of resignation;-19072019
Acknowledgement received from company-19072019
Form DIR-11-19072019_signed
Form DPT-3-25062019
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018