Company Information

CIN
Status
Date of Incorporation
23 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 9 years ago
Pankaj Kumar Choudhary
Pankaj Kumar Choudhary
Director/Designated Partner
over 9 years ago
Vishwa Nath Agarwal
Vishwa Nath Agarwal
Director
about 14 years ago

Past Directors

Satish Kumar
Satish Kumar
Additional Director
almost 10 years ago
Pallavi Gupta
Pallavi Gupta
Additional Director
about 10 years ago
Sat Prakash Mittal
Sat Prakash Mittal
Additional Director
almost 14 years ago
Sandeep Kumar
Sandeep Kumar
Director
over 19 years ago
Gaurav Gupta
Gaurav Gupta
Director
over 19 years ago

Charges

28 Crore
08 May 2015
Punjab National Bank
8 Crore
09 November 2012
Indian Overseas Bank
20 Crore
08 May 2015
Punjab National Bank
0
09 November 2012
Indian Overseas Bank
0
08 May 2015
Punjab National Bank
0
09 November 2012
Indian Overseas Bank
0

Documents

Form SERIOUS COMPLAINT-14122017
Acknowledgement received from company-22042017
Form DIR-11-22042017_signed
Notice of resignation filed with the company-22042017
Proof of dispatch-22042017
Form MGT-7-290116.OCT
Form DIR-12-010116.OCT
Form DIR-12-301215.OCT
Form AOC-4-031215.OCT
Form ADT-1-241115.OCT
Certificate of Registration of Mortgage-270615.PDF
Certificate of Registration of Mortgage-270615.PDF
Certificate of Registration of Mortgage-270615.PDF
Optional Attachment 2-270615.PDF
Instrument of creation or modification of charge-270615.PDF
Optional Attachment 1-270615.PDF
Optional Attachment 3-270615.PDF
Form CHG-1-270615-080515-ChargeId-10576357.PDF
Form DIR-12-170515.OCT
Interest in other entities-170515.PDF
Declaration of the appointee Director- in Form DIR-2-170515.PDF
Optional Attachment 1-170515.PDF
Optional Attachment 2-170515.PDF
Evidence of cessation-170515.PDF
Form DIR-12-140515.OCT
Form GNL-4-130515 in respect of Form SH-7-070515.PDF
Member resolution-130515.PDF
Interest in other entities-080515.PDF
Declaration of the appointee Director- in Form DIR-2-080515.PDF
MoA - Memorandum of Association-070515.PDF