Company Information
CIN
Status
Date of Incorporation
08 May 2003
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
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pawan Singhania
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anjani Singhania
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Gupta
Director
about 15 years ago
about 15 years ago
Vikas Gupta
Director
about 15 years ago
about 15 years ago
Anurag Gupta
Director
about 15 years ago
about 15 years ago
Pratima Singhal
Director
about 15 years ago
about 15 years ago
Pradeep Kumar Singhal
Director
about 15 years ago
about 15 years ago
Past Directors
Promod Gupta
Director
about 15 years ago
about 15 years ago
Charges
15 March 2011
Standard Chartered Bank
18 Crore
03 June 2010
Standard Chartered Bank
55 Crore
15 March 2011
Standard Chartered Bank
49 Crore
24 June 2009
Barclays Bank Plc
10 Crore
03 June 2010
Standard Chartered Bank
0
15 March 2011
Standard Chartered Bank
0
15 March 2011
Standard Chartered Bank
0
24 June 2009
Barclays Bank Plc
0
03 June 2010
Standard Chartered Bank
0
15 March 2011
Standard Chartered Bank
0
15 March 2011
Standard Chartered Bank
0
24 June 2009
Barclays Bank Plc
0
03 June 2010
Standard Chartered Bank
0
15 March 2011
Standard Chartered Bank
0
15 March 2011
Standard Chartered Bank
0
24 June 2009
Barclays Bank Plc
0
Documents
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Optional Attachment-(1)-14112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Optional Attachment-(1)-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
Optional Attachment-(1)-21092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092017
Form AOC-4-21092017_signed
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016
Optional Attachment-(1)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed