Company Information

CIN
Status
Date of Incorporation
24 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 August 2019
Paid Up Capital
10,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Aggarwal
Prashant Aggarwal
Director/Designated Partner
about 5 years ago
Hridayesh Kumar Vyas
Hridayesh Kumar Vyas
Director/Designated Partner
almost 6 years ago
Subhash Chand Nagpal
Subhash Chand Nagpal
Director/Designated Partner
over 7 years ago
Harvansh Chawla
Harvansh Chawla
Director
over 19 years ago
Sumesh Dewan
Sumesh Dewan
Director
over 19 years ago

Past Directors

Jai Kumar Seth
Jai Kumar Seth
Director
over 7 years ago
Joe Yat Cho Kan
Joe Yat Cho Kan
Director
about 12 years ago
Thengingal Vareed Rajan
Thengingal Vareed Rajan
Director
over 16 years ago
Rajeev Bajaj
Rajeev Bajaj
Manager
about 17 years ago
Krishan Kumar Gupta
Krishan Kumar Gupta
Managing Director
about 19 years ago
Gavin John Walker
Gavin John Walker
Director
over 19 years ago

Documents

Form GNL-2-14082020-signed
Optional Attachment-(1)-12082020
Optional Attachment-(2)-12082020
Form MGT-14-12022020-signed
Form MGT-14-11022020-signed
Form GNL-2-11022020-signed
Optional Attachment-(1)-06022020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Optional Attachment-(2)-06022020
Optional Attachment-(3)-06022020
Optional Attachment-(1)-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form DIR-12-16122019_signed
Form MGT-14-05122019-signed
Altered memorandum of association-29112019
Altered articles of association-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Optional Attachment-(1)-29112019
Evidence of cessation;-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Notice of resignation;-03102019
Form DIR-12-03102019_signed
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082019
Form AOC-4(XBRL)-26082019_signed
Form AOC-4-26082019_signed
Form MGT-7-26082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019