Company Information

CIN
Status
Date of Incorporation
13 October 1998
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
about 1 year ago
Neil Kapoor
Neil Kapoor
Director/Designated Partner
over 19 years ago

Past Directors

Ravi Kant Khandelwal
Ravi Kant Khandelwal
Director
over 14 years ago

Charges

0
17 October 2011
Kotak Mahindra Bank Limited
3 Crore
10 February 2012
Kotak Mahindra Bank Limited
5 Crore
10 February 2012
Kotak Mahindra Bank Limited
0
17 October 2011
Kotak Mahindra Bank Limited
0
10 February 2012
Kotak Mahindra Bank Limited
0
17 October 2011
Kotak Mahindra Bank Limited
0
10 February 2012
Kotak Mahindra Bank Limited
0
17 October 2011
Kotak Mahindra Bank Limited
0

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form DIR-11-16112017_signed
Acknowledgement received from company-16112017
Notice of resignation filed with the company-16112017
Proof of dispatch-16112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017
Evidence of cessation;-06112017
Optional Attachment-(2)-06112017
Form DIR-12-06112017_signed
Interest in other entities;-06112017
Optional Attachment-(1)-06112017
Notice of resignation;-06112017
Letter of appointment;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016_signed