Company Information

CIN
Status
Date of Incorporation
17 July 2001
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
1,857,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parvesh Bansal
Parvesh Bansal
Director/Designated Partner
over 1 year ago
Rahul Bansal
Rahul Bansal
Director/Designated Partner
almost 2 years ago
Manoj Bansal
Manoj Bansal
Director
over 5 years ago

Past Directors

Archana Bansal
Archana Bansal
Director
over 5 years ago
Deepak Goyal
Deepak Goyal
Additional Director
about 8 years ago
Rakesh Kumar Goyal
Rakesh Kumar Goyal
Director
almost 13 years ago
Uttam Singh
Uttam Singh
Director
over 16 years ago
Giriraj Goyal
Giriraj Goyal
Director
over 16 years ago

Documents

List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020
Form MGT-7-29122020
Form ADT-1-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Optional Attachment-(1)-28122020
Copy of resolution passed by the company-28122020
Form ADT-3-26122020_signed
Resignation letter-26122020
Form DIR-12-23012020_signed
Notice of resignation;-23012020
Evidence of cessation;-23012020
Optional Attachment-(1)-14012020
Optional Attachment-(2)-14012020
Form DIR-12-14012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Notice of resignation;-22082019
Evidence of cessation;-22082019
Form DIR-12-22082019_signed
Optional Attachment-(1)-21082019
Form DIR-12-21082019_signed
Optional Attachment-(2)-21082019
Optional Attachment-(3)-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Interest in other entities;-21082019
Declaration by first director-21082019