Company Information

CIN
Status
Date of Incorporation
10 February 1987
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
29 September 2023
Paid Up Capital
28,262,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Singh
Ajay Singh
Director/Designated Partner
about 1 year ago
Rakesh Kumar Bhatnagar
Rakesh Kumar Bhatnagar
Director/Designated Partner
almost 2 years ago
Vidya Chhabra
Vidya Chhabra
Director/Designated Partner
almost 2 years ago
Gopal Singh Negi
Gopal Singh Negi
Director
over 13 years ago
Divya Modi Tongya
Divya Modi Tongya
Director
over 18 years ago

Past Directors

Pranjul Gupta
Pranjul Gupta
Director
over 6 years ago
Rajnesh Sharma
Rajnesh Sharma
Director
over 9 years ago
Vikas Kapoor
Vikas Kapoor
Additional Director
almost 12 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Additional Director
almost 14 years ago
Hemant Kumar Samor
Hemant Kumar Samor
Director
over 18 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
over 18 years ago

Documents

Form DIR-12-08042020_signed
Optional Attachment-(2)-04042020
Optional Attachment-(1)-04042020
Interest in other entities;-04042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042020
Form PAS-3-11012020_signed
Copy of Board or Shareholders? resolution-11012020
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.-11012020
Optional Attachment-(1)-11012020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form AOC-4(XBRL)-28112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4(XBRL)-15112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112018
Form DIR-12-16102018_signed
Form INC-22-25062018_signed
Copies of the utility bills as mentioned above (not older than two months)-22062018
Optional Attachment-(1)-22062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062018
Copy of board resolution authorizing giving of notice-22062018
Optional Attachment-(2)-22122017
Letter of appointment;-22122017
Form DIR-12-22122017_signed
Form DIR-11-22122017_signed