Company Information

CIN
Status
Date of Incorporation
22 August 2006
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Maneesh Gupta
Maneesh Gupta
Director/Designated Partner
almost 2 years ago
Taranjit Khanna
Taranjit Khanna
Director/Designated Partner
over 10 years ago
Karan Khanna
Karan Khanna
Director
over 18 years ago

Past Directors

Daneshwar Singh Narula
Daneshwar Singh Narula
Additional Director
over 5 years ago

Charges

2 Crore
27 September 2016
Canara Bank
75 Lak
07 December 2015
Canara Bank
4 Lak
02 January 2015
Canara Bank
85 Thousand
03 July 2010
Canara Bank
1 Crore
19 May 2020
Canara Bank
35 Lak
19 May 2020
Others
0
27 September 2016
Others
0
02 January 2015
Canara Bank
0
07 December 2015
Canara Bank
0
03 July 2010
Canara Bank
0
19 May 2020
Others
0
27 September 2016
Others
0
02 January 2015
Canara Bank
0
07 December 2015
Canara Bank
0
03 July 2010
Canara Bank
0
19 May 2020
Others
0
27 September 2016
Others
0
02 January 2015
Canara Bank
0
07 December 2015
Canara Bank
0
03 July 2010
Canara Bank
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-08122020-signed
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form DIR-12-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Evidence of cessation;-29082020
Interest in other entities;-29082020
Notice of resignation;-29082020
Optional Attachment-(1)-29082020
Form DIR-12-25082020_signed
Notice of resignation;-24082020
Evidence of cessation;-24082020
Form DIR-12-21082020_signed
Optional Attachment-(1)-20082020
Evidence of cessation;-20082020
Form DIR-12-13072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
List of share holders, debenture holders;-22012020
Directors report as per section 134(3)-22012020
Form MGT-7-22012020_signed
Form AOC-4-22012020_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019