Company Information
CIN
Status
Date of Incorporation
14 May 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
30 September 2015
Paid Up Capital
105,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahinder Kumar
Director/Designated Partner
over 8 years ago
over 8 years ago
Parveen Kumar Kansal
Director/Designated Partner
over 14 years ago
over 14 years ago
Naveen Kumar Tigrania
Director
over 20 years ago
over 20 years ago
Past Directors
Ram Dayal
Director
over 14 years ago
over 14 years ago
Ashok Kumar Varma
Additional Director
almost 17 years ago
almost 17 years ago
Charges
30 May 2009
State Bank Of Patiala
4 Crore
27 August 2008
State Bank Of Patiala
7 Crore
30 May 2009
State Bank Of Patiala
0
27 August 2008
State Bank Of Patiala
0
30 May 2009
State Bank Of Patiala
0
27 August 2008
State Bank Of Patiala
0
30 May 2009
State Bank Of Patiala
0
27 August 2008
State Bank Of Patiala
0
Documents
Evidence of cessation;-08062016
Form DIR-12-08062016_signed
Notice of resignation;-08062016
Optional Attachment-(2)-06062016
Optional Attachment-(1)-06062016
Letter of appointment;-06062016
Form DIR-12-06062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062016
Declaration by first director-06062016
Form ADT-1-170316.OCT
Form MGT-7-170316.OCT
Form AOC-4-160316.OCT
Form MGT-14-160615.OCT
Copy of resolution-160615.PDF
Form ADT-1-170615.OCT
Form23AC-160615 for the FY ending on-310314.OCT
FormSchV-160615 for the FY ending on-310314.OCT
Form23AC-110114 for the FY ending on-310313.OCT
FormSchV-100114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010411 to 310312-121212.OCT
Form 23B for period 010412 to 310313-230213.OCT
FormSchV-260313 for the FY ending on-310312.OCT
FormSchV-260313 for the FY ending on-310311.OCT
Form23AC-260313 for the FY ending on-310312.OCT
Form23AC-260313 for the FY ending on-310311.OCT
Form23AC-260313 for the FY ending on-310310.OCT
FormSchV-260313 for the FY ending on-310310.OCT
Copy of resolution-131212.PDF
Optional Attachment 3-131212.PDF