Company Information

CIN
Status
Date of Incorporation
22 July 1991
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
70,669,000
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Neelam
. Neelam
Director/Designated Partner
almost 4 years ago
Manav Kumar
Manav Kumar
Manager/Secretary
over 5 years ago
Atul Kumar
Atul Kumar
Director/Designated Partner
over 5 years ago
Anupam Gupta
Anupam Gupta
Director/Designated Partner
almost 14 years ago

Past Directors

Neha Anupam Gupta
Neha Anupam Gupta
Director
over 9 years ago
Anant Haridas Palan
Anant Haridas Palan
Director Appointed In Casual Vacancy
about 11 years ago
Neeraj Davinderkumar Arora
Neeraj Davinderkumar Arora
Additional Director
over 11 years ago
Abhay Narain Gupta
Abhay Narain Gupta
Additional Director
almost 14 years ago
Sandesh Madhukar Sawant
Sandesh Madhukar Sawant
Additional Director
almost 14 years ago
Ramesh Kumar Aggarwal
Ramesh Kumar Aggarwal
Director
about 22 years ago
Manjoo Dhaliwal
Manjoo Dhaliwal
Director
about 22 years ago
Sudhir Krishan Chandra
Sudhir Krishan Chandra
Director
over 26 years ago
Rajan Sehgal
Rajan Sehgal
Managing Director
about 31 years ago
Anita Sehgal
Anita Sehgal
Whole Time Director
about 32 years ago

Charges

5 Crore
31 January 2019
Icici Bank Limited
5 Crore
31 January 2019
Others
0
31 January 2019
Others
0

Documents

Form DIR-12-29122020_signed
Form MGT-7-29122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Form MGT-15-19122020_signed
Optional Attachment-(1)-17122020
Form AOC-4(XBRL)-17122020_signed
Form MGT-14-02122020-signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(1)-17082020
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL document in respect Consolidated financial statement-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Form MGT-15-04102019_signed
Optional Attachment-(1)-04102019
Form BEN - 2-31072019_signed
Declaration under section 90-26072019