Company Information

CIN
Status
Date of Incorporation
22 January 2003
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
30 September 2023
Paid Up Capital
43,060,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishnu Sharma
Vishnu Sharma
Director/Designated Partner
almost 2 years ago
Ram Singh Lingwal
Ram Singh Lingwal
Director/Designated Partner
almost 7 years ago

Past Directors

Nandani Sharma
Nandani Sharma
Director
almost 22 years ago

Charges

26 Crore
28 September 2017
Rbl Bank Limited
17 Crore
07 April 2015
Rbl Bank Limited
4 Crore
07 April 2015
Rbl Bank Limited
5 Crore
28 September 2017
Others
0
07 April 2015
Others
0
07 April 2015
Rbl Bank Limited
0
28 September 2017
Others
0
07 April 2015
Others
0
07 April 2015
Rbl Bank Limited
0
28 September 2017
Others
0
07 April 2015
Others
0
07 April 2015
Rbl Bank Limited
0

Documents

Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-01102020
Optional Attachment-(1)-01102020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Form DPT-3-25082020-signed
Form PAS-3-20022020_signed
Copy of Board or Shareholders? resolution-20022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-15072019
Optional Attachment-(2)-15072019
Form CHG-1-15072019_signed
Instrument(s) of creation or modification of charge;-15072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190715
Form DPT-3-30062019
Form MSME FORM I-02062019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
Form DIR-12-03102018_signed