Company Information
CIN
Status
Date of Incorporation
06 February 2012
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
11 September 2023
Paid Up Capital
19,530,600
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Verma
Director/Designated Partner
over 1 year ago
over 1 year ago
Jay Prakash Sharma
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Anju Bala
Director
almost 6 years ago
almost 6 years ago
Jossy Joseph
Director
almost 13 years ago
almost 13 years ago
Yashpal Singh
Director
almost 13 years ago
almost 13 years ago
Ramesh Bhardwaj
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-02032021-signed
Form DPT-3-14072020-signed
Form MGT-14-17032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200317
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Optional Attachment-(1)-14032020
Altered memorandum of association-14032020
Form PAS-3-07012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012020
Copy of Board or Shareholders? resolution-07012020
Form SH-7-10122019-signed
Form MGT-14-07122019_signed
Altered memorandum of association-06122019
Altered memorandum of assciation;-06122019
Copy of the resolution for alteration of capital;-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-27062019
Form PAS-3-17052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052019
Copy of Board or Shareholders? resolution-17052019
Form SH-7-11052019-signed
Altered memorandum of assciation;-03052019
Optional Attachment-(1)-03052019
Optional Attachment-(2)-03052019