Company Information
CIN
Status
Date of Incorporation
14 October 2004
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
2,039,990
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arun Veer Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Rekha Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahesh Chandra Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sameer Das
Director
over 5 years ago
over 5 years ago
Past Directors
Ashish Aditya
Additional Director
over 3 years ago
over 3 years ago
Mohanan Thrayil
Director
over 5 years ago
over 5 years ago
Girish Kumar
Director
over 18 years ago
over 18 years ago
Rakesh Dubey
Director
about 20 years ago
about 20 years ago
Charges
11 October 2010
Indian Overseas Bank
20 Crore
11 October 2010
Indian Overseas Bank
0
11 October 2010
Indian Overseas Bank
0
Documents
Form DPT-3-07012021-signed
Form DPT-3-30122020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(2)-27082019
Optional Attachment-(3)-27082019
Evidence of cessation;-27082019
Optional Attachment-(1)-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Notice of resignation;-27082019
Form DIR-12-27082019_signed
Form DPT-3-27062019
Optional Attachment-(2)-15012019
Evidence of cessation;-15012019
Notice of resignation;-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Form DIR-12-15012019_signed
Optional Attachment-(1)-15012019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form AOC-4-05122017_signed