Company Information

CIN
Status
Date of Incorporation
16 January 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,800,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
about 1 year ago
Chirag Goel
Chirag Goel
Director/Designated Partner
over 1 year ago
Bankay Behari
Bankay Behari
Director/Designated Partner
over 3 years ago

Past Directors

Shalini Aggarwal
Shalini Aggarwal
Additional Director
about 7 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Additional Director
about 7 years ago
Priyanka Agarwal
Priyanka Agarwal
Additional Director
about 15 years ago
Manish Kumar Mandal
Manish Kumar Mandal
Director
over 18 years ago
Ram Kishan Dass
Ram Kishan Dass
Director
almost 28 years ago

Charges

0
14 December 2006
Union Bank Of India
10 Crore
14 December 2006
Union Bank Of India
0
14 December 2006
Union Bank Of India
0
14 December 2006
Union Bank Of India
0
14 December 2006
Union Bank Of India
0

Documents

Form DIR-12-19112020_signed
Optional Attachment-(1)-18112020
Evidence of cessation;-18112020
Interest in other entities;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Notice of resignation;-18112020
Form AOC-4(XBRL)-03022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-4(XBRL)-26032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032019
Form MGT-7-12022019_signed
Copy of MGT-8-05022019
List of share holders, debenture holders;-05022019
Form INC-22-12102018_signed
Optional Attachment-(1)-12102018
Copies of the utility bills as mentioned above (not older than two months)-12102018
Copy of board resolution authorizing giving of notice-12102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102018
Form AOC-4(XBRL)-08102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102018
Form DIR-12-07012018_signed
Form MGT-7-02022018_signed
Copy of MGT-8-27012018
List of share holders, debenture holders;-27012018