Company Information

CIN
Status
Date of Incorporation
07 June 2004
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
16 August 2023
Paid Up Capital
80,486,870
Authorised Capital
87,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kaushalendra Prakash Sharma
Kaushalendra Prakash Sharma
Director/Designated Partner
almost 2 years ago
Harish Bahadur
Harish Bahadur
Director/Designated Partner
almost 2 years ago
Anuj Sood
Anuj Sood
Director/Designated Partner
about 2 years ago
Anil Chopra
Anil Chopra
Director/Designated Partner
over 2 years ago
Neeraj Singh Kanwar
Neeraj Singh Kanwar
Director/Designated Partner
over 20 years ago
Pradeep Kumar
Pradeep Kumar
Director
over 20 years ago
Kewal Krishan Malhotra
Kewal Krishan Malhotra
Director
over 20 years ago

Past Directors

Taru Kanwar
Taru Kanwar
Director
over 20 years ago

Charges

17 Crore
25 January 2017
Kotak Mahindra Bank Limited
17 Crore
22 March 2013
State Bank Of India
12 Crore
28 November 2008
State Bank Of India
9 Crore
22 December 2004
Icici Bank Ltd
3 Crore
25 January 2017
Others
0
22 December 2004
Icici Bank Ltd
0
22 March 2013
State Bank Of India
0
28 November 2008
State Bank Of India
0
25 January 2017
Others
0
22 December 2004
Icici Bank Ltd
0
22 March 2013
State Bank Of India
0
28 November 2008
State Bank Of India
0
25 January 2017
Others
0
22 December 2004
Icici Bank Ltd
0
22 March 2013
State Bank Of India
0
28 November 2008
State Bank Of India
0

Documents

Form DPT-3-04012021-signed
Form AOC-4(XBRL)-28102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form DPT-3-21092020-signed
Auditor?s certificate-01092020
Form PAS-3-24072020_signed
Copy of Board or Shareholders? resolution-24072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072020
Form ADT-1-24112019_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DIR-12-17042019_signed
Optional Attachment-(1)-16042019
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017
Form MGT-7-22112017_signed