Company Information

CIN
Status
Date of Incorporation
19 December 1990
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 September 2021
Paid Up Capital
41,114,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Chander
Subhash Chander
Director/Designated Partner
over 1 year ago
. Vinayaprakash
. Vinayaprakash
Manager/Secretary
about 6 years ago
Mamta Devi
Mamta Devi
Director/Designated Partner
almost 7 years ago
Retesh Singh
Retesh Singh
Director/Designated Partner
over 8 years ago
Gambheer Singh
Gambheer Singh
Director/Designated Partner
over 10 years ago
Gaurang Girdharlal Vora
Gaurang Girdharlal Vora
Director
over 29 years ago

Past Directors

Geeta Bharti
Geeta Bharti
Director
over 9 years ago
Vikas Saini
Vikas Saini
Director
over 10 years ago
Tarun Chauhan
Tarun Chauhan
Additional Director
about 11 years ago
Ghanshyam Sharma
Ghanshyam Sharma
Whole Time Director
about 11 years ago
Amit Kumar Saxena
Amit Kumar Saxena
Director
over 11 years ago
Parag Mittal
Parag Mittal
Additional Director
almost 12 years ago
Rajeev Jain
Rajeev Jain
Additional Director
about 12 years ago
Ankit Modi
Ankit Modi
Additional Director
over 14 years ago
Rakesh Jain
Rakesh Jain
Additional Director
almost 15 years ago
Vijay Kumar Chopra
Vijay Kumar Chopra
Director
over 18 years ago
Dhanjibhai Vishrambhai Patel
Dhanjibhai Vishrambhai Patel
Managing Director
about 34 years ago

Documents

List of share holders, debenture holders;-13092020
Copy of MGT-8-13092020
Form MGT-7-13092020_signed
Form AOC-4(XBRL)-13092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020
Form DIR-12-13012020_signed
Optional Attachment-(1)-13012020
Evidence of cessation;-13012020
Form MGT-15-17112019_signed
Optional Attachment-(3)-31082019
Form DIR-12-31082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Optional Attachment-(2)-31082019
Optional Attachment-(1)-31082019
Form INC-22-22082019_signed
Copies of the utility bills as mentioned above (not older than two months)-22082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082019
Form AOC-4(XBRL)-17042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form DIR-12-10042019_signed
Optional Attachment-(3)-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(4)-10042019
Optional Attachment-(2)-10042019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
Form MGT-7-28032019_signed
Optional Attachment-(1)-22032019