Company Information

CIN
Status
Date of Incorporation
19 February 2007
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
29 September 2023
Paid Up Capital
570,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Kumar Agrawal
Manish Kumar Agrawal
Director/Designated Partner
over 8 years ago
Arpit Gupta
Arpit Gupta
Director/Designated Partner
over 8 years ago
Satya Soni Narayan
Satya Soni Narayan
Director
over 13 years ago
Radhe Shyam Saini
Radhe Shyam Saini
Director
over 13 years ago

Past Directors

Urmila Jain
Urmila Jain
Director
about 14 years ago
Amit Kumar Gupta
Amit Kumar Gupta
Director
almost 15 years ago
Vishal Jain
Vishal Jain
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020
Form DIR-12-17082020_signed
Declaration by first director-17082020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Supplementary or Test audit report under section 143-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Form AOC - 4 CFS-22102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(2)-15062019
Copy of board resolution authorizing giving of notice-15062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Supplementary or Test audit report under section 143-16102018
Directors report as per section 134(3)-16102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102018
Form AOC-4-16102018_signed