Company Information

CIN
Status
Date of Incorporation
22 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Munender Giri
Munender Giri
Director/Designated Partner
over 7 years ago
Ajay Kumar Jain
Ajay Kumar Jain
Individual Promoter
almost 9 years ago
Puran Chand Rathi
Puran Chand Rathi
Director
over 14 years ago

Past Directors

Chinta Mani
Chinta Mani
Director
over 8 years ago
Ankit Garg
Ankit Garg
Director
about 9 years ago
Satish Kumar
Satish Kumar
Director
over 9 years ago
Naresh Goel
Naresh Goel
Director
over 9 years ago
Akash Mittal
Akash Mittal
Director
over 9 years ago
Harish Lal
Harish Lal
Director
over 9 years ago
Ahmed Maalik Mohd
Ahmed Maalik Mohd
Director
over 11 years ago
Anil Kore
Anil Kore
Director
over 11 years ago
Sandeep Sagar
Sandeep Sagar
Managing Director
about 13 years ago
Kapil .
Kapil .
Director
about 13 years ago

Documents

Form AOC-4(XBRL)-22012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-13122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112019
Copies of the utility bills as mentioned above (not older than two months)-26112019
Copy of board resolution authorizing giving of notice-26112019
Optional Attachment-(1)-26112019
Form AOC-4(XBRL)-23022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16022019
Form MGT-7-11022019_signed
List of share holders, debenture holders;-04022019
Form ADT-1-16012019_signed
Copy of written consent given by auditor-15012019
Copy of resolution passed by the company-15012019
Optional Attachment-(1)-15012019
Form ADT-3-10072018-signed
Form ADT-1-06072018_signed
Form AOC-4(XBRL)-05072018_signed
Form MGT-7-02072018_signed
Form ADT-1-01072018_signed
Copy of the intimation sent by company-30062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Optional Attachment-(1)-25062018
List of share holders, debenture holders;-25062018
Resignation letter-13062018
Notice of resignation filed with the company-29042017