Company Information

CIN
Status
Date of Incorporation
12 April 2010
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dina Nath Sharma
Dina Nath Sharma
Director/Designated Partner
over 1 year ago
Vishnu Thakur
Vishnu Thakur
Director/Designated Partner
over 1 year ago
Divya Bhardwaj
Divya Bhardwaj
Director/Designated Partner
over 1 year ago
Naveen Tanwar
Naveen Tanwar
Director/Designated Partner
over 1 year ago

Documents

Form AOC-4-08092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Directors report as per section 134(3)-07092020
Optional Attachment-(1)-12032020
Form DIR-12-12032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Declaration by first director-12032020
Optional Attachment-(1)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
List of share holders, debenture holders;-06032020
Directors report as per section 134(3)-06032020
Form AOC-4-06032020_signed
Form MGT-7-06032020_signed
Form ADT-1-05032020_signed
Copy of resolution passed by the company-05032020
Copy of written consent given by auditor-05032020
Form ADT-1-24022020_signed
Form ADT-3-24022020_signed
Copy of resolution passed by the company-24022020
Copy of written consent given by auditor-24022020
Resignation letter-24022020
Form ADT-3-14022020_signed
Resignation letter-14022020
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-30092018_signed
Form AOC-4-03092018_signed
List of share holders, debenture holders;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Form MGT-7-15112016_signed