Company Information

CIN
Status
Date of Incorporation
06 March 1985
Listing Status
Listed
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
7,350,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divya Tomar
Divya Tomar
Director/Designated Partner
over 1 year ago
Anshul Agrawal
Anshul Agrawal
Director/Designated Partner
over 1 year ago
Sumant Bharat Ram
Sumant Bharat Ram
Director/Designated Partner
over 1 year ago
Narendra Kishore Gaur
Narendra Kishore Gaur
Director/Designated Partner
almost 2 years ago
Nand Kishore Mehra
Nand Kishore Mehra
Director/Designated Partner
almost 2 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Additional Director
about 4 years ago
Vinay Bharat Ram
Vinay Bharat Ram
Director/Designated Partner
about 5 years ago
Yashpal Rai Sharma
Yashpal Rai Sharma
Director/Designated Partner
over 6 years ago
Priya Dhingra
Priya Dhingra
Director/Designated Partner
over 10 years ago
Hemant Bharat Ram
Hemant Bharat Ram
Director
over 23 years ago

Past Directors

Shyam Sunder Gupta
Shyam Sunder Gupta
Director
over 11 years ago
Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director
over 11 years ago
Upma Prasada
Upma Prasada
Director
almost 20 years ago
Deb Ranjan Sen
Deb Ranjan Sen
Director
almost 22 years ago

Documents

Form DIR-12-11122020_signed
Optional Attachment-(1)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Interest in other entities;-10122020
Notice of resignation;-10122020
Evidence of cessation;-10122020
Form MGT-7-29112020_signed
List of share holders, debenture holders;-28112020
Copy of MGT-8-28112020
Form MGT-15-18112020_signed
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Optional Attachment-(1)-27102020
Form INC-22-11052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052020
Copy of board resolution authorizing giving of notice-09052020
Copies of the utility bills as mentioned above (not older than two months)-09052020
Form ADT-1-14012020_signed
Form ADT-1-10012020_signed
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Copy of the intimation sent by company-10012020
Form BEN - 2-27122019_signed
List of share holders, debenture holders;-27122019
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019