Company Information

CIN
Status
Date of Incorporation
14 July 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
2,100,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirmal Singh Lamba
Nirmal Singh Lamba
Director/Designated Partner
over 11 years ago
Deepak Sharma
Deepak Sharma
Director/Designated Partner
over 15 years ago
Harish Singhla
Harish Singhla
Director
over 16 years ago

Past Directors

Madhu Goel
Madhu Goel
Director
over 20 years ago
Puneet Goel
Puneet Goel
Director
over 20 years ago

Charges

40 Lak
13 December 2004
Punjab National Bank
40 Lak
13 December 2004
Punjab National Bank
0
13 December 2004
Punjab National Bank
0
13 December 2004
Punjab National Bank
0

Documents

Form DIR-11-14122016_signed
Notice of resignation filed with the company-13122016
Proof of dispatch-13122016
Notice of resignation filed with the company-06122016
Form DIR-11-06122016_signed
Proof of dispatch-06122016
Form AOC-4-300116.OCT
Form AOC-5-210116.PDF
Copy of Board Resolution-210116.PDF
Form MGT-7-080116.OCT
Form PAS-3-260815.OCT
List of allottees-260815.PDF
Resltn passed by the BOD-260815.PDF
Form MGT-14-200815.OCT
Form PAS-3-190815.OCT
Resltn passed by the BOD-190815.PDF
Copy of resolution-190815.PDF
List of allottees-190815.PDF
Form MGT-14-200215.OCT
Copy of resolution-200215.PDF
Form ADT-1-030215.OCT
Form23AC-171214 for the FY ending on-310314.OCT
Form66-261114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Optional Attachment 1-181014.PDF
Form MGT-14-021014.OCT
Copy of resolution-180914.PDF
Form 23B for period 010413 to 310314-160913.OCT