Company Information

CIN
Status
Date of Incorporation
29 May 1985
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
25 September 2023
Paid Up Capital
15,980,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
over 1 year ago
Bina Modi
Bina Modi
Director/Designated Partner
over 1 year ago
Sachin Goel
Sachin Goel
Director/Designated Partner
almost 2 years ago
Balbir Singh
Balbir Singh
Director/Designated Partner
almost 2 years ago
Babita Gupta
Babita Gupta
Director/Designated Partner
almost 2 years ago
Krishan Kumar Modi
Krishan Kumar Modi
Beneficial Owner
over 5 years ago
Rajeev Kapoor
Rajeev Kapoor
Director/Designated Partner
over 7 years ago
Jyoti Bharti
Jyoti Bharti
Company Secretary
over 7 years ago

Past Directors

Pravin Kumar Vakil
Pravin Kumar Vakil
Ceo(kmp)
over 9 years ago
Inder Kumar Gupta
Inder Kumar Gupta
Director
almost 25 years ago
Anil Kumar Nautiyal
Anil Kumar Nautiyal
Director
about 34 years ago

Documents

Form MGT-7-28102020_signed
Copy of MGT-8-27102020
List of share holders, debenture holders;-27102020
Form MGT-15-08102020_signed
Form AOC-4 NBFC(IND AS)-05102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-29092020
Secretarial Audit Report-29092020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-01092020
Form BEN - 2-02012020_signed
Declaration under section 90-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(1)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Form DIR-12-13122019_signed
Interest in other entities;-13122019
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DIR-12-27112019_signed
Evidence of cessation;-26112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Secretarial Audit Report-17102019
Form AOC-4-17102019_signed
Form AOC-4 additional attachment-17102019_signed