Company Information

CIN
Status
Date of Incorporation
27 May 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 July 2018
Paid Up Capital
2,803,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Kumar Modi
Naresh Kumar Modi
Director/Designated Partner
over 1 year ago
Rakesh Jinsi
Rakesh Jinsi
Director/Designated Partner
over 9 years ago
Rakesh Kalra
Rakesh Kalra
Director/Designated Partner
over 10 years ago
Rajesh Kumar Bansal
Rajesh Kumar Bansal
Director
over 17 years ago
Anand Kumar Minda
Anand Kumar Minda
Director
over 17 years ago
Vijay Parkash Aggarwal
Vijay Parkash Aggarwal
Director
over 18 years ago

Past Directors

Sanjay Bhagat
Sanjay Bhagat
Additional Director
almost 13 years ago
Sumit Doseja
Sumit Doseja
Director
over 13 years ago
Alok Dutta
Alok Dutta
Director
over 14 years ago
Mohan Chandra Joshi
Mohan Chandra Joshi
Additional Director
almost 16 years ago
Tarun Kumar Banerjee
Tarun Kumar Banerjee
Director
over 16 years ago

Charges

0
29 June 2009
Canara Bank
19 Lak
06 September 2005
Canara Bank
5 Lak
06 September 2005
Canara Bank
0
29 June 2009
Canara Bank
0
06 September 2005
Canara Bank
0
29 June 2009
Canara Bank
0
06 September 2005
Canara Bank
0
29 June 2009
Canara Bank
0
06 September 2005
Canara Bank
0
29 June 2009
Canara Bank
0

Documents

Form DPT-3-23102019-signed
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Form INC-28-04092019-signed
Optional Attachment-(3)-01092019
Optional Attachment-(1)-01092019
Optional Attachment-(2)-01092019
Copy of court order or NCLT or CLB or order by any other competent authority.-01092019
Form MGT-6-18022019_signed
-18022019
Optional Attachment-(1)-18022019
Notice of resignation;-16102018
Form DIR-12-16102018_signed
Evidence of cessation;-16102018
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Optional Attachment-(3)-15102018
Optional Attachment-(5)-15102018
Copy of MGT-8-21092018
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Form AOC-4(XBRL)-17092018-signed
Optional Attachment-(1)-05092018
Form MGT-14-15062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
Form MGT-6-10112017_signed
Optional Attachment-(1)-10112017
-10112017
Copy of MGT-8-16102017