Company Information

CIN
Status
Date of Incorporation
13 August 2002
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
over 1 year ago
Bhawan Mohan Garg
Bhawan Mohan Garg
Director/Designated Partner
almost 2 years ago
Charu Gupta
Charu Gupta
Director/Designated Partner
about 4 years ago
Rama Garg
Rama Garg
Director/Designated Partner
over 22 years ago

Charges

8 Crore
25 March 2010
Barclays Bank Plc
3 Crore
28 July 2008
Reliance Capital Ltd
3 Crore
30 August 2007
Icici Bank Limited
1 Crore
31 May 2012
Capital First Limited
6 Crore
31 May 2012
Capital First Limited
0
25 March 2010
Barclays Bank Plc
0
30 August 2007
Icici Bank Limited
0
28 July 2008
Reliance Capital Ltd
0
31 May 2012
Capital First Limited
0
25 March 2010
Barclays Bank Plc
0
30 August 2007
Icici Bank Limited
0
28 July 2008
Reliance Capital Ltd
0
31 May 2012
Capital First Limited
0
25 March 2010
Barclays Bank Plc
0
30 August 2007
Icici Bank Limited
0
28 July 2008
Reliance Capital Ltd
0

Documents

Form DPT-3-01012021_signed
Form MGT-14-28112020_signed
Form ADT-1-28112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Copy of written consent given by auditor-27112020
Copy of resolution passed by the company-27112020
Copy of the intimation sent by company-27112020
Form ADT-3-04092020_signed
Resignation letter-04092020
Form DPT-3-06072020-signed
Form MGT-7-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30102019
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form AOC-4 additional attachment-30102019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-26062019
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018
Form AOC-4-25092018_signed
Form AOC-4 additional attachment-25092018_signed
Form MGT-7-25092018_signed