Company Information

CIN
Status
Date of Incorporation
26 March 2012
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
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Shankar Prasad
Uday Shankar Prasad
Director/Designated Partner
about 1 year ago
Shyama Nand Swami
Shyama Nand Swami
Director/Designated Partner
about 2 years ago

Past Directors

Naveen Kumar Gupta
Naveen Kumar Gupta
Director
about 4 years ago

Documents

Form DPT-3-08012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Evidence of cessation;-19102020
Form DIR-12-19102020_signed
Notice of resignation;-19102020
Optional Attachment-(1)-19102020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-08072019
Auditor?s certificate-08072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Form ADT-3-31102017-signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form ADT-1-27102017_signed
Copy of the intimation sent by company-25102017
Copy of resolution passed by the company-25102017
Copy of written consent given by auditor-25102017