Company Information

CIN
Status
Date of Incorporation
17 March 2005
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
10,800,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Intzar Ali
Intzar Ali
Director/Designated Partner
almost 2 years ago
Sumit Dewan
Sumit Dewan
Director
over 5 years ago
Dhirendra Dadwal
Dhirendra Dadwal
Director
over 6 years ago
Devinder Sharma
Devinder Sharma
Director/Designated Partner
over 8 years ago
Rajneesh Kumar Sharma
Rajneesh Kumar Sharma
Director/Designated Partner
almost 11 years ago
Rajan Gupta
Rajan Gupta
Additional Director
almost 15 years ago
Dipti Chugh
Dipti Chugh
Director
almost 20 years ago
Sanjeev Chugh
Sanjeev Chugh
Director
almost 20 years ago

Past Directors

Kapil Grover
Kapil Grover
Director
over 14 years ago
Shashi Bhushan
Shashi Bhushan
Director
over 14 years ago
Parveen Kumar Goel
Parveen Kumar Goel
Additional Director
almost 15 years ago

Documents

Form DPT-3-24112020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-05122019_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 DIR-12-02112019_signed
Form DPT-3-26102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-13082019_signed
Interest in other entities;-13082019
Notice of resignation;-13082019
Evidence of cessation;-13082019
Optional Attachment-(1)-13082019
Optional Attachment-(2)-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Evidence of cessation;-21062019
Form DIR-12-21062019_signed
Notice of resignation;-21062019
Form AOC-4-13032019_signed
Directors report as per section 134(3)-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Form ADT-1-12022019_signed
Copy of the intimation sent by company-09022019
Optional Attachment-(1)-09022019
Copy of written consent given by auditor-09022019
Copy of resolution passed by the company-09022019