Company Information

CIN
Status
Date of Incorporation
06 June 1978
Listing Status
Listed
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 October 2020
Paid Up Capital
9,233,200
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirmal Kumar Khurana
Nirmal Kumar Khurana
Director
over 6 years ago
Vinita Gupta
Vinita Gupta
Director
over 10 years ago
Harsh Mohan Gupta
Harsh Mohan Gupta
Managing Director
over 46 years ago

Charges

5 Crore
27 November 1991
Vijaya Bank
85 Lak
22 November 1991
Gujarat Indust Investment Corp Ltd
90 Lak
14 September 1990
The Pradeshiya Industrial And Ivest Corp Of Up Ltd
25 Lak
09 October 1989
Vijaya Bank
2 Crore
18 September 1989
The Pradeshiya Industrial And Ivest Corp Of Up Ltd
59 Lak
27 July 1989
Deutsche Bank
50 Lak
11 August 1983
Indosuez Banqua
20 Lak

Documents

Form AOC-4(XBRL)-07122020_signed
Form MGT-7-07122020_signed
List of share holders, debenture holders;-05122020
Approval letter of extension of financial year of AGM-05122020
Approval letter for extension of AGM;-05122020
Form PAS-6-26112020_signed
Form ADT-1-23112020_signed
Copy of resolution passed by the company-18112020
Copy of written consent given by auditor-18112020
Form PAS-6-19092020_signed
Form PAS-6-15092020_signed
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Form MGT-14-20082020_signed
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Form MGT-14-22072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Form DIR-12-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102019
XBRL document in respect Consolidated financial statement-20102019
Form AOC-4(XBRL)-20102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form AOC-4(XBRL)-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL document in respect Consolidated financial statement-31122018
Form MGT-14-19122018-signed