Company Information

CIN
Status
Date of Incorporation
24 August 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
308,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satinder Singh Banga
Satinder Singh Banga
Director/Designated Partner
almost 2 years ago
Hardeep Singh Banga
Hardeep Singh Banga
Director/Designated Partner
over 14 years ago

Past Directors

Paul Schultz
Paul Schultz
Director
over 14 years ago

Documents

Form DPT-3-05012021_signed
Form INC-22-20082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14082020
Copies of the utility bills as mentioned above (not older than two months)-14082020
Copy of board resolution authorizing giving of notice-14082020
Form AOC-5-25072020-signed
Copy of board resolution-21072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-13122019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-26062019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form INC-22-06042019_signed
Optional Attachment-(1)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-26032018