Company Information

CIN
Status
Date of Incorporation
04 January 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
02 September 2023
Paid Up Capital
33,620,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ritesh Kumar
Ritesh Kumar
Director/Designated Partner
about 2 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
over 2 years ago
Baba Global Limited
Baba Global Limited
Director/Designated Partner
over 9 years ago
Ruchi Jain
Ruchi Jain
Director
over 13 years ago
Madhu Sudan Goyal
Madhu Sudan Goyal
Director
almost 17 years ago
Nutan Rani Aggarwal
Nutan Rani Aggarwal
Director
almost 17 years ago
Prem Gupta
Prem Gupta
Director
about 20 years ago
Ritu Gupta
Ritu Gupta
Director
about 20 years ago

Past Directors

Mahesh Goel
Mahesh Goel
Director
over 12 years ago

Charges

0
19 October 2015
Idbi Bank Limited
14 Crore
31 May 2006
Uti Bank Limited
2 Crore
23 August 2022
Others
0
19 October 2015
Idbi Bank Limited
0
31 May 2006
Uti Bank Limited
0
23 August 2022
Others
0
19 October 2015
Idbi Bank Limited
0
31 May 2006
Uti Bank Limited
0
23 August 2022
Others
0
19 October 2015
Idbi Bank Limited
0
31 May 2006
Uti Bank Limited
0

Documents

Form DPT-3-14122020-signed
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Form MGT-7-28102020_signed
XBRL document in respect Consolidated financial statement-26102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Optional Attachment-(1)-26102020
Form AOC-4(XBRL)-26102020_signed
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Form DPT-3-13072020-signed
Auditor?s certificate-25062020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-05102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102019
XBRL document in respect Consolidated financial statement-05102019
Form AOC-4(XBRL)-05102019_signed
Form BEN - 2-31072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Letter of the charge holder stating that the amount has been satisfied-09042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190409