Company Information

CIN
Status
Date of Incorporation
05 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,100,000
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amul Mohan Mittal
Amul Mohan Mittal
Director/Designated Partner
almost 2 years ago
Shashi Gupta
Shashi Gupta
Director/Designated Partner
about 3 years ago
Ajay Aggarwal
Ajay Aggarwal
Director
over 5 years ago
Rohan Krishan Kumar Goyal
Rohan Krishan Kumar Goyal
Additional Director
over 6 years ago

Past Directors

Vinay Ramkuber Upadhyay
Vinay Ramkuber Upadhyay
Additional Director
almost 6 years ago
Sumat Prasad Garg
Sumat Prasad Garg
Director
almost 12 years ago
Manju Garg
Manju Garg
Director
almost 12 years ago

Charges

5 Crore
24 February 2022
Bank Of Baroda
5 Crore
24 February 2022
Others
0
24 February 2022
Others
0
24 February 2022
Others
0

Documents

Form ADT-3-03042021_signed
Form DPT-3-19032021-signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form ADT-1-31122020
Resignation letter-30122020
Form DPT-3-29122020_signed
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form DIR-12-02112019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DIR-12-23072019_signed
Evidence of cessation;-22072019
Interest in other entities;-22072019
Notice of resignation;-22072019
Optional Attachment-(1)-22072019
Optional Attachment-(2)-22072019
Optional Attachment-(3)-22072019
Optional Attachment-(4)-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019