Company Information

CIN
Status
Date of Incorporation
27 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Metal, Porcelain And Glass Utensils Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 July 2017
Paid Up Capital
152,638,200
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Munish Goyal
Munish Goyal
Director/Designated Partner
over 1 year ago
Minu Goyal
Minu Goyal
Director/Designated Partner
over 7 years ago
Manish Jain
Manish Jain
Director
over 14 years ago

Past Directors

Rajesh Jindal
Rajesh Jindal
Director
over 14 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
about 16 years ago
Neeraj Kedia
Neeraj Kedia
Director
about 16 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
over 17 years ago

Documents

Form INC-28-27062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26062018
Optional Attachment-(2)-26062018
Optional Attachment-(3)-26062018
Optional Attachment-(1)-26062018
Copy of court order or NCLT or CLB or order by any other competent authority.-13062018
Optional Attachment-(2)-13062018
Optional Attachment-(1)-13062018
Copy of MGT-8-11082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11082017
XBRL document in respect Consolidated financial statement-11082017
Optional Attachment-(1)-11082017
List of share holders, debenture holders;-11082017
Form MGT-7-11082017_signed
Form AOC-4(XBRL)-11082017_signed
Form MGT-14-10072017_signed
Altered memorandum of association-10072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072017
Form DIR-12-07072017_signed
Optional Attachment-(1)-06072017
Form MGT-14-16062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170616
Altered memorandum of association-14062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062017
Altered articles of association-14062017
Form DIR-12-21032017_signed
Proof of dispatch-21032017
Notice of resignation filed with the company-21032017
Acknowledgement received from company-21032017
Form DIR-11-21032017_signed