Company Information

CIN
Status
Date of Incorporation
26 March 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
18,539,230
Authorised Capital
19,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 1 year ago
Rupali Gupta
Rupali Gupta
Director/Designated Partner
over 8 years ago
Prabhu Dutt
Prabhu Dutt
Director
over 14 years ago
Rajesh Jainarain Aeren
Rajesh Jainarain Aeren
Director
over 20 years ago

Past Directors

Meher Manohar Nigam
Meher Manohar Nigam
Additional Director
almost 9 years ago
Manjeet Singh
Manjeet Singh
Director
over 9 years ago
Rajeev Bajaj
Rajeev Bajaj
Director
over 9 years ago
Pranav Kumar Singh
Pranav Kumar Singh
Additional Director
over 9 years ago
Vipul Gupta
Vipul Gupta
Director
over 11 years ago
Dilip Bhagtani
Dilip Bhagtani
Additional Director
almost 17 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 20 years ago

Charges

115 Crore
12 October 2007
Bank Of India
15 Crore
31 May 2007
Housing And Urban Development Corpn Ltd
100 Crore
23 December 2003
State Bank Of Bikaner & Jaipur (naraina And Nehru Place)
14 Crore
09 September 2003
State Bank Of Bikaner & Jaipur (naraina And Nehru Place)
14 Crore
06 December 2005
State Bank Of Bikaner & Jaipur
14 Crore
12 October 2007
Bank Of India
0
06 December 2005
State Bank Of Bikaner & Jaipur
0
09 September 2003
State Bank Of Bikaner & Jaipur (naraina And Nehru Place)
0
31 May 2007
Housing And Urban Development Corpn Ltd
0
23 December 2003
State Bank Of Bikaner & Jaipur (naraina And Nehru Place)
0
12 October 2007
Bank Of India
0
06 December 2005
State Bank Of Bikaner & Jaipur
0
09 September 2003
State Bank Of Bikaner & Jaipur (naraina And Nehru Place)
0
31 May 2007
Housing And Urban Development Corpn Ltd
0
23 December 2003
State Bank Of Bikaner & Jaipur (naraina And Nehru Place)
0

Documents

Form INC-22-03122020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02122020
Copies of the utility bills as mentioned above (not older than two months)-02122020
Copy of board resolution authorizing giving of notice-02122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020
Optional Attachment-(1)-02122020
Form DPT-3-06102020-signed
Form AOC - 4 CFS-07012020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012020
Supplementary or Test audit report under section 143-06012020
Form AOC-4-04012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-30062019
Form INC-22-22022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copy of board resolution authorizing giving of notice-22022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
Form AOC - 4 CFS-16012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed