Company Information

CIN
Status
Date of Incorporation
04 November 1985
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Fruits & Vegetables Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
147,385,250
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pardeep Kumar
Pardeep Kumar
Director/Designated Partner
about 1 year ago
Deepak .
Deepak .
Director/Designated Partner
over 1 year ago
Rajan Goyal
Rajan Goyal
Director/Designated Partner
over 1 year ago
Munish Kumar Garg
Munish Kumar Garg
Director/Designated Partner
about 4 years ago
Rati Goswami
Rati Goswami
Director/Designated Partner
about 4 years ago
Vikram Goyal
Vikram Goyal
Director/Designated Partner
almost 6 years ago
Sunil Kumar
Sunil Kumar
Wholetime Director
almost 11 years ago
Dayanand Sharma
Dayanand Sharma
Director
over 19 years ago

Past Directors

Rachna Bhasin
Rachna Bhasin
Company Secretary
over 5 years ago
Tanisha Bhagat
Tanisha Bhagat
Additional Director
about 6 years ago
Anu Aggarwal
Anu Aggarwal
Additional Director
over 6 years ago
Richa Sharma
Richa Sharma
Company Secretary
almost 7 years ago
Rukhsana .
Rukhsana .
Director
over 10 years ago
Deep Chand Singhal
Deep Chand Singhal
Director
over 14 years ago
Vikram Sharma
Vikram Sharma
Director
over 14 years ago
Vishnu Mittal .
Vishnu Mittal .
Director
over 14 years ago
Mukesh Nai
Mukesh Nai
Director
over 15 years ago
Bhaskar Singh
Bhaskar Singh
Director
about 17 years ago
Naresh Kumar Sawadh
Naresh Kumar Sawadh
Director
over 17 years ago
Rakesh Kumar Garg
Rakesh Kumar Garg
Director
over 19 years ago

Documents

Evidence of cessation;-25122020
Optional Attachment-(1)-25122020
Form DIR-12-25122020_signed
Form DIR-12-11112020_signed
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(3)-11112020
Form DIR-12-10092020_signed
Optional Attachment-(2)-10092020
Optional Attachment-(3)-10092020
Optional Attachment-(1)-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form MGT-14-18072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Optional Attachment-(1)-18072020
Form DIR-12-18072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form INC-22-25062020_signed
Optional Attachment-(1)-25062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020
Copy of board resolution authorizing giving of notice-25062020
Copies of the utility bills as mentioned above (not older than two months)-25062020
Optional Attachment-(2)-25062020
Form DIR-12-25062020_signed
Optional Attachment-(1)-25062020
Form DIR-11-16032020_signed
Proof of dispatch-16032020
Optional Attachment-(2)-16032020
Acknowledgement received from company-16032020
Notice of resignation filed with the company-16032020