Company Information

CIN
Status
Date of Incorporation
11 March 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
11 September 2023
Paid Up Capital
1,420,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaya Jain
Jaya Jain
Director/Designated Partner
over 1 year ago
Sachin Jain
Sachin Jain
Director/Designated Partner
almost 2 years ago
Ashutosh Gupta
Ashutosh Gupta
Director
over 4 years ago

Past Directors

Suresh Chand Agarwal
Suresh Chand Agarwal
Director
over 8 years ago
Himanshu Khanna
Himanshu Khanna
Director
over 8 years ago

Charges

0
05 March 2016
Syndicate Bank
28 Crore
05 February 2011
State Bank Of India
15 Crore
05 March 2016
Syndicate Bank
0
05 February 2011
State Bank Of India
0
05 March 2016
Syndicate Bank
0
05 February 2011
State Bank Of India
0
05 March 2016
Syndicate Bank
0
05 February 2011
State Bank Of India
0

Documents

List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form DIR-12-21102020_signed
Form AOC-4-21102020_signed
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Form DIR-12-22112019_signed
Notice of resignation;-21112019
Evidence of cessation;-21112019
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Optional Attachment-(2)-09112019
Optional Attachment-(1)-09112019
Interest in other entities;-09112019
Directors report as per section 134(3)-06102019
List of share holders, debenture holders;-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Form MGT-7-06102019_signed
Form AOC-4-06102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019