Company Information

CIN
Status
Date of Incorporation
21 April 2010
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
1,800,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gulshan Kalia
Gulshan Kalia
Director/Designated Partner
almost 2 years ago
Raju Madan
Raju Madan
Director/Designated Partner
over 7 years ago

Past Directors

Punit Kumar Singhal
Punit Kumar Singhal
Director
over 9 years ago
Amishkumar Dantara
Amishkumar Dantara
Additional Director
over 10 years ago

Charges

162 Crore
14 December 2013
Union Bank Of India
162 Crore
14 December 2013
Union Bank Of India
0
14 December 2013
Union Bank Of India
0

Documents

Form ADT-1-07012021_signed
Form MGT-7-30122020_signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Form AOC-4-21042018_signed
Form MGT-7-16042018_signed
List of share holders, debenture holders;-13042018
Optional Attachment-(1)-24102017
Notice of resignation;-24102017
Letter of appointment;-24102017
Interest in other entities;-24102017
Evidence of cessation;-24102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017