Company Information

CIN
Status
Date of Incorporation
28 March 1996
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
28 December 2020
Paid Up Capital
28,426,700
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhilesh Kumar
Akhilesh Kumar
Director/Designated Partner
almost 2 years ago
Digvijay Yadav
Digvijay Yadav
Additional Director
over 3 years ago
Yaman Rizvi
Yaman Rizvi
Director/Designated Partner
over 5 years ago
Megha Verma
Megha Verma
Director/Designated Partner
over 5 years ago
Vikas Goel
Vikas Goel
Additional Director
over 7 years ago
Bhupendra Agarwal
Bhupendra Agarwal
Director
about 15 years ago

Past Directors

Sukhwinder Singh
Sukhwinder Singh
Additional Director
over 5 years ago
Vishnu Bhagwan
Vishnu Bhagwan
Additional Director
about 7 years ago
Sujit Kumar Suna
Sujit Kumar Suna
Additional Director
almost 10 years ago
Kuljeet Singh
Kuljeet Singh
Additional Director
almost 10 years ago
Ashwani Kumar Shukla
Ashwani Kumar Shukla
Additional Director
almost 10 years ago
Gurmeet Singh Matharoo
Gurmeet Singh Matharoo
Director
over 10 years ago
Pramod Goel
Pramod Goel
Director
over 11 years ago
Sat Narain Goel
Sat Narain Goel
Additional Director
over 14 years ago
Madho Prakash Somani
Madho Prakash Somani
Director
over 19 years ago
Amba Prasad Aggarwal
Amba Prasad Aggarwal
Director
over 19 years ago

Charges

0
27 March 2018
Csl Finance Limited
4 Crore
06 July 2015
Kotak Mahindra Bank Limited
40 Crore
14 June 2007
Housing And Urban Development Corpn Ltd
100 Crore
12 October 2007
Bank Of India
15 Crore
08 July 2008
Union Bank Of India
3 Crore
27 March 2018
Others
0
14 June 2007
Housing And Urban Development Corpn Ltd
0
12 October 2007
Bank Of India
0
08 July 2008
Union Bank Of India
0
06 July 2015
Kotak Mahindra Bank Limited
0
27 March 2018
Others
0
14 June 2007
Housing And Urban Development Corpn Ltd
0
12 October 2007
Bank Of India
0
08 July 2008
Union Bank Of India
0
06 July 2015
Kotak Mahindra Bank Limited
0
27 March 2018
Others
0
14 June 2007
Housing And Urban Development Corpn Ltd
0
12 October 2007
Bank Of India
0
08 July 2008
Union Bank Of India
0
06 July 2015
Kotak Mahindra Bank Limited
0
27 March 2018
Others
0
14 June 2007
Housing And Urban Development Corpn Ltd
0
12 October 2007
Bank Of India
0
08 July 2008
Union Bank Of India
0
06 July 2015
Kotak Mahindra Bank Limited
0
27 March 2018
Others
0
14 June 2007
Housing And Urban Development Corpn Ltd
0
12 October 2007
Bank Of India
0
08 July 2008
Union Bank Of India
0
06 July 2015
Kotak Mahindra Bank Limited
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102020
Supplementary or Test audit report under section 143-27102020
Form AOC - 4 CFS-27102020
Form AOC-4-06102020_signed
Form MGT-7-05102020_signed
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Optional Attachment-(3)-28092020
Details of other Entity(s)-27092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form ADT-1-16032020_signed
Copy of resolution passed by the company-09032020
Copy of written consent given by auditor-09032020
Copy of the intimation sent by company-09032020
Form DIR-12-09032020_signed
Optional Attachment-(1)-03032020
Form DIR-12-03032020_signed
Optional Attachment-(2)-03032020
Optional Attachment-(1)-25022020
Form INC-22-09012020_signed
Copy of board resolution authorizing giving of notice-07012020
Copies of the utility bills as mentioned above (not older than two months)-07012020
Optional Attachment-(1)-07012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012020
Form DIR-11-05082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082019
Form DIR-12-05082019_signed