Company Information

CIN
Status
Date of Incorporation
22 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paritosh Kumar Gupta
Paritosh Kumar Gupta
Director/Designated Partner
about 1 year ago
Ravi Shanker Janardhanan
Ravi Shanker Janardhanan
Director/Designated Partner
over 1 year ago
Kapil Kumar Gupta
Kapil Kumar Gupta
Director/Designated Partner
almost 2 years ago
Yashwant Singh Chauhan
Yashwant Singh Chauhan
Director/Designated Partner
over 3 years ago
Hirendra Nath Jha
Hirendra Nath Jha
Director/Designated Partner
over 5 years ago
Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director
almost 20 years ago

Past Directors

Sudip Kumar Datta
Sudip Kumar Datta
Additional Director
over 6 years ago
Umesh Sharma
Umesh Sharma
Additional Director
about 7 years ago
Vijay Pal
Vijay Pal
Director
over 7 years ago
Ashwani Sondhi
Ashwani Sondhi
Director
over 7 years ago
Anand Trivedi
Anand Trivedi
Director
over 11 years ago
Sunir Khurana
Sunir Khurana
Director
over 13 years ago
Madan Gopal Gupta
Madan Gopal Gupta
Director
over 13 years ago
Hardip Singh Mann
Hardip Singh Mann
Additional Director
about 14 years ago
Sanjiv Batra
Sanjiv Batra
Director
over 18 years ago
Sujit Kumar Kar
Sujit Kumar Kar
Director
about 19 years ago
Adarsh Rajendra Goyal
Adarsh Rajendra Goyal
Director
about 19 years ago
Vibhav Ramprakash Kapoor
Vibhav Ramprakash Kapoor
Director
about 19 years ago
Manu Kochhar
Manu Kochhar
Director
almost 20 years ago

Documents

Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122020
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020_signed
Form MGT-7-26122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form DIR-12-03122020_signed
Interest in other entities;-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form DIR-12-02102020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Form ADT-1-21092020_signed
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Form INC-22-19092020_signed
Copy of board resolution authorizing giving of notice-17092020
Copies of the utility bills as mentioned above (not older than two months)-17092020
Optional Attachment-(1)-17092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Form DIR-12-15092020_signed
Optional Attachment-(1)-15092020
Form DIR-12-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Interest in other entities;-20082020
List of share holders, debenture holders;-12082020
Form MGT-7-12082020_signed
Form DIR-12-05082020_signed