Company Information

CIN
Status
Date of Incorporation
14 May 1981
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 2022
Paid Up Capital
66,354,910
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
almost 2 years ago
Navneet Kant Garg
Navneet Kant Garg
Director/Designated Partner
over 3 years ago
Subhash Sinha
Subhash Sinha
Director
over 7 years ago
Narendra Kumar Jain
Narendra Kumar Jain
Director/Designated Partner
over 12 years ago
Krishan Murari Aggarwal
Krishan Murari Aggarwal
Director
over 18 years ago

Past Directors

Kulanand Choudhary
Kulanand Choudhary
Whole Time Director
over 11 years ago
Kewal Krishan Arora
Kewal Krishan Arora
Director
over 12 years ago
Subhash Chandra Lath
Subhash Chandra Lath
Whole Time Director
over 12 years ago
Rupesh Kumar
Rupesh Kumar
Company Secretary
over 14 years ago
Mahendra Kumar Jajodia
Mahendra Kumar Jajodia
Director
almost 32 years ago

Charges

40 Lak
31 January 2020
Hdfc Bank Limited
40 Lak
31 January 2020
Hdfc Bank Limited
0
31 January 2020
Hdfc Bank Limited
0
31 January 2020
Hdfc Bank Limited
0

Documents

Form ADT-1-03042021_signed
Form DPT-3-08032021-signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Evidence of cessation;-11122020
Form DIR-12-11122020_signed
Form MGT-14-21112020_signed
Form PAS-6-16102020_signed
Optional Attachment-(1)-16102020
Form PAS-6-23072020_signed
Optional Attachment-(1)-23072020
Form PAS-6-18072020_signed
Optional Attachment-(1)-18072020
Notice of resignation;-11032020
Evidence of cessation;-11032020
Form DIR-12-11032020_signed
Form CHG-1-14022020_signed
Instrument(s) of creation or modification of charge;-14022020
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Form DIR-12-27012020_signed
Evidence of cessation;-27012020
Form AOC-4-13122019_signed
Form AOC - 4 CFS-13122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-28112019