Company Information

CIN
Status
Date of Incorporation
01 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Virendra Kumar Jain
Virendra Kumar Jain
Director/Designated Partner
over 1 year ago
Payal Jain
Payal Jain
Director/Designated Partner
almost 2 years ago
. Govinda Agarwal
. Govinda Agarwal
Director
over 6 years ago
Kanwal Sain Uppal
Kanwal Sain Uppal
Director
over 17 years ago
Ajay Kumar Bansal
Ajay Kumar Bansal
Director
over 18 years ago
Rakesh Kumar Bansal
Rakesh Kumar Bansal
Director
over 18 years ago
Naresh Kumar Bansal
Naresh Kumar Bansal
Director
over 18 years ago

Past Directors

Shubhangi Sadh
Shubhangi Sadh
Director
over 8 years ago
Simmi Mehra
Simmi Mehra
Director
over 11 years ago
Kamlesh Kumari Sadh
Kamlesh Kumari Sadh
Director
over 12 years ago
Raj Kumar Sadh
Raj Kumar Sadh
Director
over 12 years ago
Ravinder Pal Singh
Ravinder Pal Singh
Additional Director
over 17 years ago
Dhruv Varshney
Dhruv Varshney
Director
almost 19 years ago
Ina Varshney
Ina Varshney
Director
almost 19 years ago
Bharat Varshney
Bharat Varshney
Director
almost 19 years ago

Charges

0
17 August 2016
Aditya Birla Finance Limited
7 Crore
17 August 2016
Others
0
17 August 2016
Others
0
17 August 2016
Others
0

Documents

Form DPT-3-23122020_signed
Form AOC-4-06022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Optional Attachment-(1)-03022020
Directors report as per section 134(3)-03022020
Form MGT-7-03022020_signed
Optional Attachment-(1)-31012020
List of share holders, debenture holders;-31012020
Form DIR-12-30012020_signed
Form ADT-1-28012020_signed
Optional Attachment-(1)-28012020
Copy of the intimation sent by company-27012020
Copy of written consent given by auditor-27012020
Copy of resolution passed by the company-27012020
Notice of resignation;-03072019
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Optional Attachment-(1)-02072019
List of share holders, debenture holders;-02072019
Form MGT-7-02072019_signed
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Optional Attachment-(1)-20052019
Copy of board resolution authorizing giving of notice-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Form DIR-12-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(1)-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019