Company Information
CIN
Status
Date of Incorporation
07 December 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 June 2023
Paid Up Capital
498,000
Authorised Capital
498,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
. Yogesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukesh Kumar Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravindra Singh
Director/Designated Partner
over 18 years ago
over 18 years ago
Abhimanyu Rai
Director
over 18 years ago
over 18 years ago
Past Directors
Prem Lata Rai
Director
over 18 years ago
over 18 years ago
Documents
Form AOC-4-04012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form 23AC-18122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16122020
Form SH-7-15122020-signed
Form 20B-09122020_signed
Form INC-22-08122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122020
Directors report as per section 134(3)-08122020
Copy of board resolution authorizing giving of notice-08122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08122020
Copies of the utility bills as mentioned above (not older than two months)-08122020
Annual return as per schedule V of the Companies Act,1956-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form 23AC-08122020_signed
Form 20B-08122020_signed
Form MGT-7-08122020_signed
Form ADT-1-07122020_signed
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Altered memorandum of assciation;-07122020
Copy of the resolution for alteration of capital;-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Optional Attachment-(1)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed