Company Information

CIN
Status
Date of Incorporation
23 September 1983
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
17 October 2023
Paid Up Capital
6,540,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Kumar Yadav
Ashok Kumar Yadav
Director/Designated Partner
about 1 year ago
Ramendra Kumar
Ramendra Kumar
Director/Designated Partner
over 1 year ago
Ajay Goel
Ajay Goel
Director/Designated Partner
over 1 year ago
Dhruv Gupta
Dhruv Gupta
Director/Designated Partner
almost 2 years ago
Manoj Popli
Manoj Popli
Director
over 15 years ago
Ramesh Chandra
Ramesh Chandra
Director
about 26 years ago
Arvinder Singh Johar
Arvinder Singh Johar
Director
over 26 years ago
Punit Beriwala
Punit Beriwala
Manager/Secretary
over 26 years ago

Past Directors

Hitender Malhotra
Hitender Malhotra
Additional Director
over 5 years ago
Deepak Bajaj
Deepak Bajaj
Additional Director
about 11 years ago
Parikshit Roy
Parikshit Roy
Additional Director
over 15 years ago
Rajeev Gupta
Rajeev Gupta
Director
over 25 years ago

Charges

23 Crore
09 March 2000
Canara Bank
23 Crore
09 March 2000
Canara Bank
0
09 March 2000
Canara Bank
0

Documents

Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DIR-12-02092020_signed
Form DIR-12-01092020_signed
Notice of resignation;-01092020
Evidence of cessation;-01092020
Optional Attachment-(4)-27082020
Optional Attachment-(5)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Evidence of cessation;-27082020
Optional Attachment-(3)-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Notice of resignation;-27082020
Interest in other entities;-27082020
Proof of dispatch-01072020
Notice of resignation filed with the company-01072020
Form DIR-11-01072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form AOC-4(XBRL)-03052019_signed
Form AOC-4(XBRL)-02052019_signed
Form MGT-7-30042019_signed
List of share holders, debenture holders;-25042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042019
Directors report as per section 134(3)-22062017
Form AOC-4-22062017_signed