Company Information

CIN
Status
Date of Incorporation
21 July 2004
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
27 September 2023
Paid Up Capital
283,412,250
Authorised Capital
290,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Sharma
Mukesh Sharma
Director/Designated Partner
about 1 year ago
Suraj Kumar
Suraj Kumar
Director/Designated Partner
over 1 year ago
Harsh Vardhan Gautam
Harsh Vardhan Gautam
Director/Designated Partner
over 1 year ago
Shilpi Jain
Shilpi Jain
Director/Designated Partner
almost 2 years ago
Lalit Paliwal
Lalit Paliwal
Director/Designated Partner
over 2 years ago
Umesh Sharma
Umesh Sharma
Director
almost 14 years ago
Takesh Mathur
Takesh Mathur
Director
almost 14 years ago
Shyam Sunder Bhartia
Shyam Sunder Bhartia
Director
about 15 years ago
Hari Shanker Bhartia
Hari Shanker Bhartia
Director
about 15 years ago

Past Directors

Hemchandra Gurunath Javeri
Hemchandra Gurunath Javeri
Additional Director
over 15 years ago
Antony Brian Senior
Antony Brian Senior
Additional Director
almost 16 years ago
Anirban Mukhopadhyay
Anirban Mukhopadhyay
Additional Director
about 17 years ago
Venkata Subramaniam Ramesh Mani
Venkata Subramaniam Ramesh Mani
Additional Director
about 17 years ago

Charges

0
16 August 2010
Deutsche Bank A.g.
3 Crore
16 August 2010
Deutsche Bank A.g.
0
16 August 2010
Deutsche Bank A.g.
0
16 August 2010
Deutsche Bank A.g.
0

Documents

Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
List of share holders, debenture holders;-04022020
Copy of MGT-8-04022020
Form MGT-7-04022020_signed
Form AOC-4(XBRL)-30112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
List of share holders, debenture holders;-01112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112018
Copy of MGT-8-01112018
Form AOC-4(XBRL)-01112018_signed
Form MGT-7-01112018_signed
Copy of MGT-8-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4(XBRL)-10122017_signed
Form AOC-4(XBRL)-07122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Form DIR-12-130515.OCT
Evidence of cessation-040515.PDF
XBRL document in respect of balance sheet 12-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-150215-120215 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form 23AC XBRL-171113-151113 for the FY ending on-310313.OCT
FormSchV-171113 for the FY ending on-310313.OCT
XBRL document in respect of balance sheet 15-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 09-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-100113-090113 for the FY ending on-310312.OCT