Company Information

CIN
Status
Date of Incorporation
16 August 2001
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
8,200,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Chander Sharma
Subhash Chander Sharma
Director/Designated Partner
about 2 years ago
Bhavesh Singh
Bhavesh Singh
Director/Designated Partner
over 5 years ago

Past Directors

Jagdeesh Prasad
Jagdeesh Prasad
Director
over 5 years ago
Ramswroop Joshi
Ramswroop Joshi
Director
over 10 years ago
Niranjan Agarwal
Niranjan Agarwal
Director
almost 21 years ago
Inder Chand Sharma
Inder Chand Sharma
Director
over 23 years ago

Charges

0
01 September 2006
Indusind Bank Ltd
1 Crore
11 March 2002
Oriental Bank Of Commerce
50 Lak
11 March 2002
Oriental Bank Of Commerce
0
01 September 2006
Indusind Bank Ltd
0
11 March 2002
Oriental Bank Of Commerce
0
01 September 2006
Indusind Bank Ltd
0
11 March 2002
Oriental Bank Of Commerce
0
01 September 2006
Indusind Bank Ltd
0

Documents

List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Supplementary or Test audit report under section 143-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Form DIR-12-21102019_signed
Form AOC-4-21102019_signed
Form AOC - 4 CFS-21102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Proof of dispatch-22082019
Form DIR-11-22082019_signed
Notice of resignation filed with the company-22082019
Acknowledgement received from company-22082019
Form DIR-12-19082019_signed
Evidence of cessation;-19082019
Notice of resignation;-19082019
Optional Attachment-(1)-19082019
Optional Attachment-(3)-19082019
Optional Attachment-(2)-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Evidence of cessation;-11072019