Company Information

CIN
Status
Date of Incorporation
31 December 1984
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
44,570,040
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sima Devi
Sima Devi
Individual Promoter
over 5 years ago
. Seema
. Seema
Director/Designated Partner
over 7 years ago
Gagan Anand
Gagan Anand
Director/Designated Partner
over 8 years ago
Preeti Srivastava
Preeti Srivastava
Director
over 9 years ago
Kuldip Singh
Kuldip Singh
Director/Designated Partner
over 11 years ago

Past Directors

Aayesha Imran Imran Shaikh
Aayesha Imran Imran Shaikh
Additional Director
over 5 years ago
Arvind Agrawal
Arvind Agrawal
Director
over 11 years ago
Rajinder Singh Arora
Rajinder Singh Arora
Director
over 18 years ago
Shyam Kamati
Shyam Kamati
Director
over 18 years ago

Documents

Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-09112019_signed
Evidence of cessation;-08112019
Notice of resignation;-08112019
Form ADT-1-17102019_signed
Form MGT-15-17102019_signed
Optional Attachment-(1)-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DIR-12-17102019_signed
Form INC-22-23082019_signed
Copy of board resolution authorizing giving of notice-23082019
Optional Attachment-(1)-23082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082019
Copies of the utility bills as mentioned above (not older than two months)-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Notice of resignation;-23082019
Optional Attachment-(2)-23082019
Optional Attachment-(1)-23082019
Form DIR-12-23082019_signed
Evidence of cessation;-23082019
Notice of resignation;-21062019
Evidence of cessation;-21062019
Form DIR-12-21062019_signed
Form DIR-12-18062019_signed
Optional Attachment-(2)-17062019
Optional Attachment-(1)-17062019