Company Information

CIN
Status
Date of Incorporation
06 January 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aviral Sethi
Aviral Sethi
Director/Designated Partner
about 1 year ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 10 years ago

Past Directors

Kalpana Shekhawat
Kalpana Shekhawat
Director
over 10 years ago
Jai Prakash Gupta Narayan
Jai Prakash Gupta Narayan
Additional Director
over 11 years ago
Pavan Mahajan
Pavan Mahajan
Director
over 12 years ago
Arun Kemer
Arun Kemer
Director
over 12 years ago
Vijay Popli
Vijay Popli
Director
about 15 years ago
Radha Kanta Panda
Radha Kanta Panda
Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Optional Attachment-(2)-18092018
Optional Attachment-(1)-18092018
Notice of resignation;-18092018
Form DIR-12-18092018_signed
Evidence of cessation;-18092018
Optional Attachment-(2)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Optional Attachment-(1)-22122017
Optional Attachment-(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-04122017_signed