Company Information

CIN
Status
Date of Incorporation
03 October 1989
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
2,900,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rama Kant Mandal
Rama Kant Mandal
Director/Designated Partner
over 1 year ago
Naresh Chand
Naresh Chand
Director/Designated Partner
over 1 year ago
Puneet Jain
Puneet Jain
Director/Designated Partner
over 5 years ago
Suresh Chand
Suresh Chand
Director/Designated Partner
over 8 years ago
Krishan Kumar Sharma
Krishan Kumar Sharma
Director/Designated Partner
over 10 years ago
Rupesh Kumar Tandon
Rupesh Kumar Tandon
Additional Director
over 14 years ago
Shukla Tandon
Shukla Tandon
Additional Director
over 14 years ago
Neeru Gulati
Neeru Gulati
Director
over 18 years ago
Anu Gulati
Anu Gulati
Director
over 18 years ago

Past Directors

Rajinder Parshad Bansal
Rajinder Parshad Bansal
Director
over 10 years ago
Ram Krishan Tandon
Ram Krishan Tandon
Additional Director
over 14 years ago
Roopam Bagga
Roopam Bagga
Director
over 16 years ago
Dinesh Kumar Bagga
Dinesh Kumar Bagga
Director
over 16 years ago
Reeta Gulati
Reeta Gulati
Director
over 18 years ago

Documents

Form MGT-14-10122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Optional Attachment-(1)-06122019
Altered memorandum of association-06122019
Altered articles of association-06122019
Form AOC-4-16112019_signed
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Form MGT-14-30102018_signed
Optional Attachment-(1)-29102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form ADT-1-11102017_signed
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017