Company Information

CIN
Status
Date of Incorporation
06 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,000,000
Authorised Capital
50,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Kumar Solanki
Prem Kumar Solanki
Director/Designated Partner
over 1 year ago
Harsh Kumar Solanki
Harsh Kumar Solanki
Director/Designated Partner
over 7 years ago

Past Directors

Kalawati .
Kalawati .
Director
over 9 years ago
Dal Chand Solanki
Dal Chand Solanki
Director
almost 13 years ago

Charges

0
18 April 2012
Canara Bank
15 Crore
18 April 2012
Canara Bank
25 Crore
18 April 2012
Canara Bank
0
18 April 2012
Canara Bank
0
18 April 2012
Canara Bank
0
18 April 2012
Canara Bank
0
18 April 2012
Canara Bank
0
18 April 2012
Canara Bank
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
XBRL document in respect Consolidated financial statement-24012020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-24012020
Form AOC-4(XBRL)-24012020_signed
Form MGT-7-24012020_signed
List of share holders, debenture holders;-21012020
Form SH-7-01082019-signed
Form MGT-14-30072019-signed
Copy of the resolution for alteration of capital;-17072019
Altered memorandum of assciation;-17072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Optional Attachment-(1)-17072019
Altered articles of association-17072019
Form SH-9-18062019-signed
Evidence of cessation;-18062019
Form DIR-12-18062019_signed
Notice of resignation;-18062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Statement of assets and liabilities-15062019
Affidavit as per rule 65(3)-15062019
Auditor's report-15062019
Copy of board resolution-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Statement of assets and liabilities-29052019
Affidavit as per rule 65(3)-29052019
Auditor's report-29052019
Copy of board resolution-29052019