Company Information

CIN
Status
Date of Incorporation
23 April 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,484,390
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Kumar Grover
Manoj Kumar Grover
Director/Designated Partner
over 1 year ago
Umesh Kumar
Umesh Kumar
Director/Designated Partner
almost 3 years ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
almost 6 years ago
Sanjay Prakash Bansal
Sanjay Prakash Bansal
Director
over 15 years ago
Purabi Shridhar
Purabi Shridhar
Director
over 21 years ago
Sachin Shridhar
Sachin Shridhar
Individual Promoter
over 21 years ago

Past Directors

Hari Prasad Paudel
Hari Prasad Paudel
Director
over 5 years ago
Kamaljeet Singh Jaswal
Kamaljeet Singh Jaswal
Director
over 11 years ago

Charges

22 Crore
31 October 2014
Punjab National Bank
60 Lak
19 October 2011
Kotak Mahindra Bank Limited
2 Crore
16 August 2010
Punjab National Bank
19 Crore
16 August 2010
Punjab National Bank
0
31 October 2014
Punjab National Bank
0
19 October 2011
Kotak Mahindra Bank Limited
0
16 August 2010
Punjab National Bank
0
31 October 2014
Punjab National Bank
0
19 October 2011
Kotak Mahindra Bank Limited
0
16 August 2010
Punjab National Bank
0
31 October 2014
Punjab National Bank
0
19 October 2011
Kotak Mahindra Bank Limited
0
16 August 2010
Punjab National Bank
0
31 October 2014
Punjab National Bank
0
19 October 2011
Kotak Mahindra Bank Limited
0

Documents

Form PAS-6-02012021_signed
Form DPT-3-29122020_signed
Form PAS-6-11092020_signed
Notice of resignation;-03022020
Form DIR-12-03022020_signed
Evidence of cessation;-03022020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-20122019_signed
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form DIR-12-23102019_signed
Optional Attachment-(1)-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-28072019
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019