Company Information
CIN
Status
Date of Incorporation
05 June 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
76,564,430
Authorised Capital
94,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jyoti Verma
Director/Designated Partner
over 10 years ago
over 10 years ago
Radhika Verma
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Sandeep Verma
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Varun Verma
Director
about 16 years ago
about 16 years ago
Sanjay Singh
Director
about 16 years ago
about 16 years ago
Asha Verma
Director
about 17 years ago
about 17 years ago
Muni Ram Verma
Director
about 17 years ago
about 17 years ago
Sunil Kumar Jain
Director
about 30 years ago
about 30 years ago
Satish Monga
Director
over 34 years ago
over 34 years ago
Charges
01 February 2010
Punjab National Bank
18 Crore
20 May 2011
Punjab National Bank
4 Crore
23 October 2010
Punjab National Bank
5 Crore
03 February 2011
Punjab National Bank
4 Crore
27 April 2006
The Bank Of Maharashtra Limited
35 Lak
27 April 2006
The Bank Of Maharashtra Limited
0
01 February 2010
Punjab National Bank
0
23 October 2010
Punjab National Bank
0
03 February 2011
Punjab National Bank
0
20 May 2011
Punjab National Bank
0
27 April 2006
The Bank Of Maharashtra Limited
0
01 February 2010
Punjab National Bank
0
23 October 2010
Punjab National Bank
0
03 February 2011
Punjab National Bank
0
20 May 2011
Punjab National Bank
0
Documents
Form MGT-7-05022021_signed
Form AOC-4(XBRL)-04102020_signed
Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Form ADT-1-05092020_signed
Copy of the intimation sent by company-04092020
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Form DIR-12-19082020_signed
Optional Attachment-(1)-18082020
Notice of resignation;-18082020
Evidence of cessation;-18082020
List of share holders, debenture holders;-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4(XBRL)-22122018_signed
Form MGT-14-28092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122017
Form AOC-4(XBRL)-04122017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form MGT-14-04102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017
List of share holders, debenture holders;-15032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032017
Form MGT-7-15032017_signed
Form AOC-4(XBRL)-15032017_signed
Optional Attachment-(1)-27022017
Optional Attachment-(2)-27022017
