Company Information

CIN
Status
Date of Incorporation
02 April 2002
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
25 September 2023
Paid Up Capital
5,065,140
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Samir Thukral
Samir Thukral
Director/Designated Partner
almost 2 years ago
Sajni Thukral
Sajni Thukral
Director/Designated Partner
about 5 years ago
Shyam Lal Gouinyal
Shyam Lal Gouinyal
Director/Designated Partner
over 7 years ago

Past Directors

Rajesh Mehta
Rajesh Mehta
Director
about 17 years ago

Charges

0
13 June 2003
Glencore Uk Ltd.
37 Crore
20 January 2004
Glenrore Ltd.
135 Crore
20 January 2004
Glenrore Ltd.
0
13 June 2003
Glencore Uk Ltd.
0
20 January 2004
Glenrore Ltd.
0
13 June 2003
Glencore Uk Ltd.
0
20 January 2004
Glenrore Ltd.
0
13 June 2003
Glencore Uk Ltd.
0

Documents

Form DPT-3-16022021-signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form DPT-3-09092020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-08112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form DIR-12-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017