Company Information
CIN
Status
Date of Incorporation
22 June 1995
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
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Viraj Shastri
Director/Designated Partner
over 1 year ago
over 1 year ago
Diwakar Krishna Shastri
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Vibhakar Krishan Shastri
Director
over 29 years ago
over 29 years ago
Charges
11 August 2009
State Bank Of India
1 Crore
11 August 2009
State Bank Of India
0
11 August 2009
State Bank Of India
0
Documents
Form DPT-3-03092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form ADT-1-20082019_signed
Form ADT-3-20082019_signed
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Optional Attachment-(1)-20082019
Resignation letter-20082019
Copy of the intimation sent by company-20082019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Evidence of cessation;-17092018
Form DIR-12-15092018_signed