Company Information

CIN
Status
Date of Incorporation
20 October 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Goyal
Arun Goyal
Director/Designated Partner
about 1 year ago
Sushil Gupta
Sushil Gupta
Director/Designated Partner
over 1 year ago
Ajay Kumar
Ajay Kumar
Director
about 9 years ago
Naveen Kumar Jain
Naveen Kumar Jain
Director
about 9 years ago

Past Directors

Vasu Goyal
Vasu Goyal
Additional Director
over 4 years ago
Gian Chand Goyal
Gian Chand Goyal
Additional Director
about 5 years ago
Sheela Singh
Sheela Singh
Additional Director
almost 6 years ago
Shish Pal
Shish Pal
Additional Director
almost 6 years ago
Nirmala .
Nirmala .
Additional Director
almost 6 years ago
Mohinder Singh Chugh
Mohinder Singh Chugh
Director
over 19 years ago
Surinder Singh
Surinder Singh
Director
over 19 years ago

Documents

Form DPT-3-07102020-signed
Form DIR-12-22072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Interest in other entities;-22072020
Evidence of cessation;-22072020
Optional Attachment-(3)-22072020
Optional Attachment-(4)-22072020
Optional Attachment-(1)-22072020
Optional Attachment-(2)-22072020
Evidence of cessation;-08022020
Form DIR-12-08022020_signed
Notice of resignation;-08022020
Optional Attachment-(1)-08022020
Optional Attachment-(1)-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form DIR-12-07012020_signed
Form AOC-4-07012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Interest in other entities;-27122019
Optional Attachment-(1)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form DIR-12-27122019_signed
Optional Attachment-(2)-27122019
Form DIR-12-08122019_signed
Evidence of cessation;-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Optional Attachment-(1)-06122019
Interest in other entities;-06122019