Company Information

CIN
Status
Date of Incorporation
15 January 2004
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
12 September 2023
Paid Up Capital
150,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naveen Sharma
Naveen Sharma
Director/Designated Partner
about 1 year ago
Nirmal Nottamkandath Rajanarayanan
Nirmal Nottamkandath Rajanarayanan
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Behl
Sanjay Kumar Behl
Director/Designated Partner
almost 2 years ago
Dalpatraj Gajraj Jain
Dalpatraj Gajraj Jain
Director/Designated Partner
almost 2 years ago
Alok Kapoor
Alok Kapoor
Director/Designated Partner
almost 2 years ago
Mohammad Arshi Abrar Khan
Mohammad Arshi Abrar Khan
Director/Designated Partner
over 2 years ago
Vikas Aggarwal
Vikas Aggarwal
Director
about 11 years ago

Past Directors

Yash Kailash Purohit
Yash Kailash Purohit
Whole Time Director
almost 3 years ago
Roy Kurian
Roy Kurian
Nominee Director
almost 4 years ago
Sunil Kumar Shahi
Sunil Kumar Shahi
Nominee Director
over 4 years ago
Mohanan Manikram
Mohanan Manikram
Nominee Director
over 4 years ago
Umesh Krishnappa
Umesh Krishnappa
Nominee Director
over 4 years ago
Chirag Aggarwal
Chirag Aggarwal
Additional Director
over 5 years ago
Hemant Kumar
Hemant Kumar
Additional Director
about 7 years ago
Vipul Kumar
Vipul Kumar
Director
about 11 years ago
Yogesh Dhawan
Yogesh Dhawan
Director
almost 21 years ago
Arun Dhawan
Arun Dhawan
Director
almost 21 years ago

Charges

5 Crore
13 June 2019
Greaves Cotton Limited
5 Crore
28 February 2022
Others
0
13 June 2019
Others
0
28 February 2022
Others
0
13 June 2019
Others
0
28 February 2022
Others
0
13 June 2019
Others
0

Documents

Form AOC-4-27122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26122020
Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Form ADT-1-08122020_signed
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Form PAS-6-25112020_signed
Notice of resignation;-25112020
Form DIR-12-25112020_signed
Evidence of cessation;-25112020
Form DPT-3-18112020-signed
Form BEN - 2-09102020_signed
Declaration under section 90-09102020
Form MGT-14-10082020-signed
Altered articles of association-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Notice of resignation;-17072020
Form DIR-12-17072020_signed
Optional Attachment-(2)-17072020
Interest in other entities;-17072020
Evidence of cessation;-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Form MGT-14-07072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200707
Altered memorandum of association-06072020
Optional Attachment-(1)-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020