Company Information

CIN
Status
Date of Incorporation
04 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
7,254,150
Authorised Capital
7,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Rachna
. Rachna
Director/Designated Partner
over 1 year ago
Joginder Malik
Joginder Malik
Director/Designated Partner
over 1 year ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 1 year ago
Jai Bhagwan Garg
Jai Bhagwan Garg
Director/Designated Partner
over 13 years ago
Prakash Chand Goyal
Prakash Chand Goyal
Director
over 19 years ago

Past Directors

Ravinder Gambhir
Ravinder Gambhir
Director
about 14 years ago
Nirmal Prakash
Nirmal Prakash
Director
over 19 years ago

Charges

32 Crore
05 September 2016
Punjab National Bank
16 Crore
30 August 2014
Punjab National Bank
16 Crore
30 August 2014
Others
0
05 September 2016
Others
0
30 August 2014
Others
0
05 September 2016
Others
0
30 August 2014
Others
0
05 September 2016
Others
0

Documents

Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form INVESTOR COMPLAINT-11122018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form AOC-4-28112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Instrument(s) of creation or modification of charge;-15112016
Form CHG-1-15112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161115
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161115
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-121015.OCT
Form CHG-1-130615.OCT
Certificate of Registration for Modification of Mortgage-120615.PDF