Company Information

CIN
Status
Date of Incorporation
16 April 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
582,280
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arjun Gupta
Arjun Gupta
Director/Designated Partner
about 2 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
about 2 years ago
Rajendra Kumar Bader
Rajendra Kumar Bader
Director
almost 17 years ago
Prakash Chand Bader
Prakash Chand Bader
Director
over 26 years ago

Past Directors

Balan Padmanabhan
Balan Padmanabhan
Director
over 6 years ago
Karunamoy Roy
Karunamoy Roy
Additional Director
over 6 years ago
Vijay Nagarajan
Vijay Nagarajan
Director
over 8 years ago
Arun Kochhar
Arun Kochhar
Director
over 13 years ago

Charges

0
10 January 2018
Tata Capital Financial Services Limited
11 Crore
10 January 2018
Tata Capital Financial Services Limited
0
10 January 2018
Tata Capital Financial Services Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-18092020
Form CHG-4-18092020_signed
Form DPT-3-25082020-signed
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Optional Attachment-(1)-18082020
Form DIR-12-26022020_signed
Notice of resignation;-26022020
Evidence of cessation;-26022020
Acknowledgement received from company-24022020
Form DIR-11-24022020_signed
Proof of dispatch-24022020
Notice of resignation filed with the company-24022020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Optional Attachment-(1)-18102019
Form AOC-4(XBRL)-18102019_signed
Form DPT-3-29062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Notice of resignation;-22022019
Evidence of cessation;-22022019
Form DIR-12-22022019_signed
Form INC-22-10012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
Copy of board resolution authorizing giving of notice-10012019
Copies of the utility bills as mentioned above (not older than two months)-10012019