Company Information

CIN
Status
Date of Incorporation
09 September 2005
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Milan Yadav
Ram Milan Yadav
Director/Designated Partner
almost 2 years ago
Arvinder Singh Johar
Arvinder Singh Johar
Director
about 17 years ago
Shubhendra Nigam
Shubhendra Nigam
Director/Designated Partner
over 19 years ago

Past Directors

Raja Gopalan Nair
Raja Gopalan Nair
Director
over 19 years ago

Charges

1 Crore
24 August 2012
Allahabad Bank
50 Lak
23 December 2009
Allahabad Bank
80 Lak
24 June 2009
Punjab National Bank
1 Crore
23 December 2009
Allahabad Bank
0
24 August 2012
Allahabad Bank
0
24 June 2009
Punjab National Bank
0
23 December 2009
Allahabad Bank
0
24 August 2012
Allahabad Bank
0
24 June 2009
Punjab National Bank
0
23 December 2009
Allahabad Bank
0
24 August 2012
Allahabad Bank
0
24 June 2009
Punjab National Bank
0

Documents

Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form DPT-3-01122020
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Form DPT-3-27062019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form AOC-4-23122016_signed
List of share holders, debenture holders;-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form MGT-7-16122016_signed
Form AOC-4-131215.OCT