Company Information

CIN
Status
Date of Incorporation
18 September 2003
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
67,306,090
Authorised Capital
67,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mridula Gupta
Mridula Gupta
Director/Designated Partner
over 1 year ago
Sarat Kumar Mishra
Sarat Kumar Mishra
Director/Designated Partner
almost 2 years ago
Krishan Kumar Aggarwal
Krishan Kumar Aggarwal
Director
about 15 years ago

Past Directors

Rahul Dave
Rahul Dave
Director
over 9 years ago
Manju Aggarwal
Manju Aggarwal
Director
about 15 years ago
Gora Lal Gupta
Gora Lal Gupta
Director
almost 21 years ago
Vijay Gupta
Vijay Gupta
Director
over 21 years ago

Documents

Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Interest in other entities;-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Notice of resignation;-05102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02102020
Form AOC-4(XBRL)-02102020_signed
List of share holders, debenture holders;-14092020
Form MGT-7-14092020_signed
Form ADT-1-10092020_signed
-09092020
Copy of the intimation sent by company-09092020
Copy of written consent given by auditor-09092020
Form PAS-3-10082020_signed
Copy of Board or Shareholders? resolution-10082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082020
Form INC-28-04082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03082020
Optional Attachment-(1)-03082020
Optional Attachment-(3)-03082020
Optional Attachment-(2)-03082020
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Copy of court order or NCLT or CLB or order by any other competent authority.-24072020
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019