Company Information

CIN
Status
Date of Incorporation
17 September 2013
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
100,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Garg
Pankaj Garg
Director/Designated Partner
over 1 year ago
Sumit Goyal
Sumit Goyal
Director/Designated Partner
over 11 years ago

Past Directors

Naveen Gupta
Naveen Gupta
Director
over 11 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-09092019_signed
Form ADT-3-07092019_signed
Copy of resolution passed by the company-07092019
Copy of the intimation sent by company-07092019
Copy of written consent given by auditor-07092019
-07092019
Resignation letter-07092019
Notice of resignation;-11032019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
Copy of MGT-8-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed