Company Information
CIN
Status
Date of Incorporation
22 July 2005
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 October 2023
Paid Up Capital
384,422,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sridhar Dharmarajan
Director/Designated Partner
about 1 year ago
about 1 year ago
Anup Prasad Verma
Director/Designated Partner
over 1 year ago
over 1 year ago
Pramod Kaushik
Director/Designated Partner
over 7 years ago
over 7 years ago
Lim Boon Choon
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Neha Rawat
Company Secretary
almost 6 years ago
almost 6 years ago
Ajay Kumar Seth
Director
about 10 years ago
about 10 years ago
Norbert Hermann Hanke
Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-29122020
Form AOC-4(XBRL)-11112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form MGT-7-28102020_signed
List of share holders, debenture holders;-24102020
Copy of MGT-8-24102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Form DPT-3-08102020-signed
Form PAS-3-20072020_signed
Copy of Board or Shareholders? resolution-20072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072020
Form MSME FORM I-23052020_signed
Form SH-7-27022020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Optional Attachment-(2)-20022020
Form DIR-12-20022020_signed
Optional Attachment-(1)-20022020
Form MGT-14-19022020_signed
Altered memorandum of association-19022020
Altered memorandum of assciation;-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Copy of the resolution for alteration of capital;-19022020
Optional Attachment-(1)-19022020
Optional Attachment-(2)-19022020
Form MGT-7-18122019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-28102019_signed