Company Information

CIN
Status
Date of Incorporation
15 October 1990
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
29 September 2023
Paid Up Capital
141,785,700
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikram Shastry
Vikram Shastry
Director/Designated Partner
over 1 year ago
Vipin Kumar Gupta
Vipin Kumar Gupta
Director/Designated Partner
over 1 year ago
Sunil Kumar Shrivastava
Sunil Kumar Shrivastava
Director/Designated Partner
over 1 year ago
Shiv Nadar
Shiv Nadar
Beneficial Owner
about 5 years ago
Chitra Bhalla
Chitra Bhalla
Director/Designated Partner
over 5 years ago

Past Directors

Vikas Agarwal
Vikas Agarwal
Director
over 5 years ago
Surendra Prakash
Surendra Prakash
Director
over 6 years ago
Ravishankar Subramanian Padi
Ravishankar Subramanian Padi
Additional Director
about 16 years ago
Vijay Kumar Singhal
Vijay Kumar Singhal
Company Secretary
about 17 years ago

Documents

Optional Attachment-(1)-13112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
Form AOC-4(XBRL)-13112020_signed
Form ADT-1-24102020_signed
Copy of written consent given by auditor-24102020
Copy of resolution passed by the company-24102020
Optional Attachment-(1)-24102020
Form BEN - 2-05012020_signed
Form MGT-7-04012020_signed
Declaration under section 90-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DIR-12-16102019_signed
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Form MR-1-30082019_signed
Optional Attachment-(1)-30082019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30082019
Copy of shareholders resolution-30082019
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-30082019
Form MGT-14-19082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Proof of dispatch-19082019
Notice of resignation filed with the company-19082019
Acknowledgement received from company-19082019
Form DIR-11-19082019_signed
Evidence of cessation;-14082019
Optional Attachment-(3)-14082019