Company Information

CIN
Status
Date of Incorporation
18 October 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
242,500,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Punit Gupta
Punit Gupta
Director/Designated Partner
about 1 year ago
Rakesh Kumar Bhatnagar
Rakesh Kumar Bhatnagar
Director/Designated Partner
almost 2 years ago
Gopal Singh Negi
Gopal Singh Negi
Director/Designated Partner
almost 2 years ago
Abhay Kumar Agarwal
Abhay Kumar Agarwal
Director
almost 19 years ago

Past Directors

Pranjul Gupta
Pranjul Gupta
Additional Director
about 7 years ago
Rajnesh Sharma
Rajnesh Sharma
Director
over 9 years ago
Vikas Kapoor
Vikas Kapoor
Director
over 11 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Additional Director
about 15 years ago
. Savita
. Savita
Director
almost 19 years ago

Documents

Form DPT-3-09092020-signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form DPT-3-02072019
Auditor?s certificate-02072019
Auditor?s certificate-30062019
Form MGT-7-10012019_signed
Copy of MGT-8-08012019
List of share holders, debenture holders;-08012019
Form AOC-4(XBRL)-25122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form DIR-12-30102018_signed
Form INC-22-02052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042018
Copies of the utility bills as mentioned above (not older than two months)-27042018
Optional Attachment-(1)-27042018
Copy of board resolution authorizing giving of notice-27042018
Optional Attachment-(2)-27042018
Form DIR-12-12042018_signed
Optional Attachment-(3)-12042018
Optional Attachment-(2)-12042018
Evidence of cessation;-12042018
Optional Attachment-(1)-12042018
Notice of resignation filed with the company-22122017
Form DIR-12-22122017_signed
Optional Attachment-(2)-22122017
Optional Attachment-(1)-22122017