Company Information

CIN
Status
Date of Incorporation
31 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajinder Parshad
Rajinder Parshad
Director/Designated Partner
over 10 years ago
Rahul Bansal
Rahul Bansal
Director/Designated Partner
over 11 years ago

Past Directors

Archana Bansal
Archana Bansal
Additional Director
almost 7 years ago
Deepak Bansal
Deepak Bansal
Additional Director
almost 7 years ago
Sushila Devi
Sushila Devi
Additional Director
over 9 years ago
Kanika Bansal
Kanika Bansal
Director
over 10 years ago

Charges

0
12 January 2015
The Karur Vysya Bank Limited
3 Crore
25 February 2014
Oriental Bank Of Commerce
2 Crore
12 January 2015
The Karur Vysya Bank Limited
0
25 February 2014
Oriental Bank Of Commerce
0
12 January 2015
The Karur Vysya Bank Limited
0
25 February 2014
Oriental Bank Of Commerce
0
12 January 2015
The Karur Vysya Bank Limited
0
25 February 2014
Oriental Bank Of Commerce
0
12 January 2015
The Karur Vysya Bank Limited
0
25 February 2014
Oriental Bank Of Commerce
0

Documents

Form DPT-3-15032021-signed
Form DPT-3-16102020-signed
Form DIR-12-07092020_signed
Notice of resignation;-05092020
Evidence of cessation;-05092020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-27092019_signed
Notice of resignation;-20092019
Evidence of cessation;-20092019
Form DPT-3-04072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Form DIR-12-02062018_signed
Optional Attachment-(1)-02062018
Optional Attachment-(2)-02062018
Optional Attachment-(3)-02062018