Company Information

CIN
Status
Date of Incorporation
19 December 1984
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
60,980,000
Authorised Capital
320,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Kumar
Krishan Kumar
Director/Designated Partner
about 1 year ago
Ram Parvesh Yadav
Ram Parvesh Yadav
Director/Designated Partner
about 1 year ago
Parul Singh
Parul Singh
Director/Designated Partner
over 1 year ago
Anil Aggarwal
Anil Aggarwal
Director/Designated Partner
over 1 year ago
Mahendra Kumar Sharma
Mahendra Kumar Sharma
Director/Designated Partner
over 1 year ago
Amar Nath
Amar Nath
Director/Designated Partner
over 2 years ago
Vinay Kumar Chawla
Vinay Kumar Chawla
Director/Designated Partner
over 2 years ago
Ashish Kapoor
Ashish Kapoor
Director/Designated Partner
over 3 years ago
Rashmi Agrawal
Rashmi Agrawal
Director
over 18 years ago
Harish Chandra Agrawal
Harish Chandra Agrawal
Director
over 25 years ago
Suresh Chand Agrawal
Suresh Chand Agrawal
Director
over 25 years ago

Past Directors

Neeraj Kumar Bajaj
Neeraj Kumar Bajaj
Additional Director
about 4 years ago
Rajan Anand
Rajan Anand
Cfo(kmp)
over 4 years ago
Arya Jadon
Arya Jadon
Company Secretary
over 4 years ago
Vanishakumari Vinay Arora
Vanishakumari Vinay Arora
Additional Director
about 5 years ago
Jagrati Sethi
Jagrati Sethi
Director
over 7 years ago
Raj Kumar
Raj Kumar
Whole Time Director
about 8 years ago
Shiv Shambhu
Shiv Shambhu
Additional Director
almost 9 years ago
Vinaykumar Kuldeepraj Arora
Vinaykumar Kuldeepraj Arora
Additional Director
almost 9 years ago
Renu Garg
Renu Garg
Director
over 9 years ago
Mayank Khanna
Mayank Khanna
Whole Time Director
over 9 years ago
Neeraj Garg
Neeraj Garg
Additional Director
almost 11 years ago
Girdhari Lal Mangal
Girdhari Lal Mangal
Additional Director
over 11 years ago
Umesh Aggarwal
Umesh Aggarwal
Director
almost 20 years ago
Suresh Agarwal
Suresh Agarwal
Director
almost 23 years ago

Charges

12 Lak
18 January 2021
Hdfc Bank Limited
12 Lak
15 November 2022
State Bank Of India
0
18 January 2021
Hdfc Bank Limited
0
15 November 2022
State Bank Of India
0
18 January 2021
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-10122020
Form DIR-12-10122020_signed
Form DIR-12-03122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Form MGT-7-02102020_signed
List of share holders, debenture holders;-28092020
Copy of MGT-8-28092020
Secretarial Audit Report-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form AOC-4 NBFC(IND AS)-26092020_signed
Form MGT-15-05092020_signed
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Optional Attachment-(3)-05092020
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
Form DIR-12-05092020_signed
Optional Attachment-(1)-05092020
Optional Attachment-(1)-04092020
Evidence of cessation;-17082020
Notice of resignation;-17082020
Form DIR-12-17082020_signed
Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Form BEN - 2-23032020_signed