Company Information

CIN
Status
Date of Incorporation
04 August 1997
Listing Status
Listed
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
82,600,000
Authorised Capital
82,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjun Singh
Arjun Singh
Director
over 7 years ago
Vasudev Chawla
Vasudev Chawla
Director
about 8 years ago
Anoop Srivastava
Anoop Srivastava
Director
over 8 years ago
Jatin Ahuja
Jatin Ahuja
Director
over 8 years ago
Rajesh Srivastava
Rajesh Srivastava
Director
almost 20 years ago
Ajay Prakash Shrivastava
Ajay Prakash Shrivastava
Director
over 27 years ago
Anand Prakash Shrivastava
Anand Prakash Shrivastava
Director
over 27 years ago
Santosh Singh
Santosh Singh
Director
over 27 years ago

Documents

Optional Attachment-(1)-23062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23062020
Form AOC-4(XBRL)-23062020_signed
List of share holders, debenture holders;-19062020
Optional Attachment-(1)-19062020
Form MGT-7-19062020_signed
Acknowledgement received from company-06062020
Proof of dispatch-06062020
Form DIR-11-06062020_signed
Notice of resignation filed with the company-06062020
Form DIR-12-05062020_signed
Evidence of cessation;-05062020
Notice of resignation;-05062020
Optional Attachment-(3)-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Form PAS-3-09092019_signed
Form MGT-14-09092019_signed
Optional Attachment-(3)-09092019
Copy of Board or Shareholders? resolution-09092019
Optional Attachment-(5)-09092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092019
Optional Attachment-(2)-09092019
Optional Attachment-(4)-09092019
Optional Attachment-(1)-09092019
Optional Attachment-(2)-07092019
Optional Attachment-(3)-07092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019