Company Information

CIN
Status
Date of Incorporation
25 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,355,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Siddharth Surana
Siddharth Surana
Director/Designated Partner
over 1 year ago
Dinesh Mittha Lal Surana
Dinesh Mittha Lal Surana
Director/Designated Partner
over 5 years ago
Mukesh Kumar Goel
Mukesh Kumar Goel
Director
over 12 years ago

Past Directors

Sanjeev Singla
Sanjeev Singla
Director
almost 15 years ago
Parinay Kumar Sinha
Parinay Kumar Sinha
Director
about 18 years ago
Pravin Kumar Chand
Pravin Kumar Chand
Director
about 18 years ago

Charges

4 Crore
02 May 2018
Indian Bank
1 Crore
29 July 2021
Icici Bank Limited
37 Lak
29 July 2021
Icici Bank Limited
1 Crore
02 May 2018
Indian Bank
0
29 July 2021
Others
0
29 July 2021
Others
0
02 May 2018
Indian Bank
0
29 July 2021
Others
0
29 July 2021
Others
0

Documents

Form DPT-3-17022021-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(3)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Notice of resignation filed with the company-31082019
Proof of dispatch-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Acknowledgement received from company-31082019
Evidence of cessation;-31082019
Form DIR-11-31082019_signed
Form DIR-12-31082019_signed
Interest in other entities;-31082019
Notice of resignation;-31082019
Form DPT-3-03072019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form CHG-1-22112018_signed
Instrument(s) of creation or modification of charge;-22112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181122
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-01112018
Optional Attachment-(2)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072018