Company Information
CIN
Status
Date of Incorporation
16 December 2011
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
12 December 2022
Paid Up Capital
120,090,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhimanyu Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhav Agrawal
Director/Designated Partner
about 4 years ago
about 4 years ago
Piyoosh Goyal
Director/Designated Partner
over 5 years ago
over 5 years ago
Sunil Kumar Maheshwari
Director
over 11 years ago
over 11 years ago
Anil Kumar Misra
Director
over 11 years ago
over 11 years ago
Naveen Agrawal
Director
over 11 years ago
over 11 years ago
Past Directors
Pawan Kumar Goyal
Additional Director
almost 10 years ago
almost 10 years ago
Rajendra Kumar Jagnani
Director
over 11 years ago
over 11 years ago
Ramesh Kumar Bhat
Additional Director
over 12 years ago
over 12 years ago
Hardip Singh Mann
Managing Director
over 12 years ago
over 12 years ago
Ravi Gupta
Additional Director
almost 13 years ago
almost 13 years ago
Shuchi Bansal
Director
about 13 years ago
about 13 years ago
Amit Kalra
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 4] Coal And Minerals.
Charges
25 June 2013
Bank Of India (lead Bank)
477 Crore
11 June 2014
Andhra Bank
19 Crore
28 December 2012
State Bank Of Patiala
50 Crore
15 October 2012
Dena Bank
100 Crore
17 September 2012
Central Bank Of India
100 Crore
26 April 2013
Canara Bank
60 Crore
29 August 2012
Union Bank Of India
50 Crore
25 June 2013
Others
0
17 September 2012
Central Bank Of India
0
15 October 2012
Dena Bank
0
29 August 2012
Union Bank Of India
0
28 December 2012
State Bank Of Patiala
0
11 June 2014
Andhra Bank
0
26 April 2013
Canara Bank
0
25 June 2013
Others
0
17 September 2012
Central Bank Of India
0
15 October 2012
Dena Bank
0
29 August 2012
Union Bank Of India
0
28 December 2012
State Bank Of Patiala
0
11 June 2014
Andhra Bank
0
26 April 2013
Canara Bank
0
25 June 2013
Others
0
17 September 2012
Central Bank Of India
0
15 October 2012
Dena Bank
0
29 August 2012
Union Bank Of India
0
28 December 2012
State Bank Of Patiala
0
11 June 2014
Andhra Bank
0
26 April 2013
Canara Bank
0
25 June 2013
Others
0
17 September 2012
Central Bank Of India
0
15 October 2012
Dena Bank
0
29 August 2012
Union Bank Of India
0
28 December 2012
State Bank Of Patiala
0
11 June 2014
Andhra Bank
0
26 April 2013
Canara Bank
0
25 June 2013
Others
0
17 September 2012
Central Bank Of India
0
15 October 2012
Dena Bank
0
29 August 2012
Union Bank Of India
0
28 December 2012
State Bank Of Patiala
0
11 June 2014
Andhra Bank
0
26 April 2013
Canara Bank
0
25 June 2013
Others
0
17 September 2012
Central Bank Of India
0
15 October 2012
Dena Bank
0
29 August 2012
Union Bank Of India
0
28 December 2012
State Bank Of Patiala
0
11 June 2014
Andhra Bank
0
26 April 2013
Canara Bank
0
Documents
Form INC-22-15092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Form DIR-12-20082020_signed
Optional Attachment-(1)-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Evidence of cessation;-19082020
Notice of resignation;-19082020
Optional Attachment-(1)-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Evidence of cessation;-08082020
Notice of resignation;-08082020
Form DIR-12-08082020_signed
Form DIR-11-18072020_signed
Acknowledgement received from company-18072020
Proof of dispatch-18072020
Notice of resignation filed with the company-18072020
Form ADT-1-06042020_signed
Copy of written consent given by auditor-06042020
Copy of resolution passed by the company-06042020
Approval letter of extension of financial year of AGM-12032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032020
Form AOC-4(XBRL)-12032020_signed
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Approval letter for extension of AGM;-27122019
Form MGT-14-13122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Declaration under section 90-13092019