Company Information

CIN
Status
Date of Incorporation
22 February 2005
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
30 December 2022
Paid Up Capital
232,354,200
Authorised Capital
470,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamal Kandhari
Kamal Kandhari
Director/Designated Partner
almost 2 years ago
Rohan Singh Jaswal
Rohan Singh Jaswal
Director/Designated Partner
over 2 years ago
Abhishek Mittal
Abhishek Mittal
Company Secretary
over 12 years ago
Ravi Gupta
Ravi Gupta
Director
over 16 years ago
Rakesh Aggarwal
Rakesh Aggarwal
Additional Director
over 17 years ago
Pradeep Kumar Chowdhry
Pradeep Kumar Chowdhry
Director
over 18 years ago
Govind Ambady
Govind Ambady
Director
over 19 years ago

Past Directors

Arun Seshadri Iyer
Arun Seshadri Iyer
Director
over 5 years ago
Aromal Amal Jkoshi
Aromal Amal Jkoshi
Director
over 6 years ago
Padmanabhan Gopalakrishna Nair
Padmanabhan Gopalakrishna Nair
Additional Director
about 9 years ago
Rahul Kumar Shrivastava
Rahul Kumar Shrivastava
Director
over 10 years ago
Vikram Bhatia
Vikram Bhatia
Director
over 12 years ago
Rajesh Aggarwal
Rajesh Aggarwal
Director
over 13 years ago
Bal Krishan Anand
Bal Krishan Anand
Director
over 13 years ago
Chetan Dhingra
Chetan Dhingra
Director
almost 15 years ago
Yogendra Sood
Yogendra Sood
Director
about 15 years ago
Man Mohan Gupta
Man Mohan Gupta
Director
about 15 years ago

Charges

0
24 June 2008
Hdfc Bank Limited
45 Crore
24 April 2007
Societe Generale
45 Crore
04 July 2007
Abn Amro Bank N.v.
135 Crore
24 April 2007
Societe Generale
0
24 June 2008
Hdfc Bank Limited
0
04 July 2007
Abn Amro Bank N.v.
0
24 April 2007
Societe Generale
0
24 June 2008
Hdfc Bank Limited
0
04 July 2007
Abn Amro Bank N.v.
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Optional Attachment-(1)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-04102019
Evidence of cessation;-05092019
Form DIR-12-05092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DIR-11-05092019_signed
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
Acknowledgement received from company-05092019
Notice of resignation;-05092019
Proof of dispatch-05092019
Notice of resignation filed with the company-05092019
Optional Attachment-(3)-05092019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(2)-23012019
Form DIR-11-23012019_signed
Notice of resignation filed with the company-23012019
Optional Attachment-(3)-23012019
Optional Attachment-(4)-23012019