Company Information
CIN
Status
Date of Incorporation
09 October 1990
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
32,918,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Monam Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Karan Kanika Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
. Nishu
Director/Designated Partner
over 3 years ago
over 3 years ago
Sanjeev Rathore
Director/Designated Partner
over 6 years ago
over 6 years ago
Arpita Verma
Wholetime Director
over 9 years ago
over 9 years ago
Pawan Chadha
Director/Designated Partner
over 34 years ago
over 34 years ago
Satish Kumar Verma
Managing Director
over 34 years ago
over 34 years ago
Past Directors
Kawaljit Singh Bhatia
Director
over 7 years ago
over 7 years ago
Heena Arora
Company Secretary
over 7 years ago
over 7 years ago
Deepika Singh
Director
over 10 years ago
over 10 years ago
Kishan Kalani
Additional Director
over 17 years ago
over 17 years ago
Suresh Kumar Wadhwani
Director
over 21 years ago
over 21 years ago
Charges
15 December 1999
State Bank Of Bikaner & Jaipur
2 Crore
11 September 1991
State Bank Of Bikaner & Jaipur
40 Lak
30 June 1992
State Bank Of Bikaner And Jaipur
1 Crore
07 February 1998
State Bank Of Bikaner And Jaipur
1 Crore
07 February 1998
State Bank Of Bikaner And Jaipur
0
30 June 1992
State Bank Of Bikaner And Jaipur
0
11 September 1991
State Bank Of Bikaner & Jaipur
0
15 December 1999
State Bank Of Bikaner & Jaipur
0
07 February 1998
State Bank Of Bikaner And Jaipur
0
30 June 1992
State Bank Of Bikaner And Jaipur
0
11 September 1991
State Bank Of Bikaner & Jaipur
0
15 December 1999
State Bank Of Bikaner & Jaipur
0
07 February 1998
State Bank Of Bikaner And Jaipur
0
30 June 1992
State Bank Of Bikaner And Jaipur
0
11 September 1991
State Bank Of Bikaner & Jaipur
0
15 December 1999
State Bank Of Bikaner & Jaipur
0
Documents
Form AOC-4(XBRL)-24102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form MGT-15-05102020_signed
Form MGT-14-03102020_signed
Optional Attachment-(1)-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Optional Attachment-(1)-01102020
Form INC-28-11032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03032020
Optional Attachment-(3)-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form MGT-14-17112019_signed
Form DIR-12-17112019_signed
Form DIR-12-10112019_signed
Form DIR-12-08112019_signed
Optional Attachment-(1)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Optional Attachment-(1)-22102019
Form MR-1-16102019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16102019
Copy of shareholders resolution-16102019
Form AOC-4(XBRL)-15102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019