Company Information
CIN
Status
Date of Incorporation
15 January 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
27,100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mayur Pravinbhai Alagiya
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Arvind Kumar Jagannath Prasad Gupta
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Rahulbhai Dineshbhai Shah
Director/Designated Partner
over 11 years ago
over 11 years ago
Rohit Gupta
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Yogesh Ghisumal Gemawat
Additional Director
over 11 years ago
over 11 years ago
Radhesh Dinesh Bhatt
Director
over 13 years ago
over 13 years ago
Suresh Kumar
Director
over 13 years ago
over 13 years ago
Rajesh Gadadhar Mishra
Director Appointed In Casual Vacancy
over 13 years ago
over 13 years ago
Gopakumar Pillai
Director
over 17 years ago
over 17 years ago
Sanjay Gupta
Director
about 21 years ago
about 21 years ago
Neelu Sanjay Gupta
Director
over 21 years ago
over 21 years ago
Charges
28 December 2011
Small Industries Development Bank Of India
4 Crore
10 May 2006
State Bank Of India
4 Crore
10 May 2006
Small Industries Development Bank Of India
1 Crore
10 May 2006
State Bank Of India
40 Crore
01 February 2005
Allahabad Bank
1 Crore
10 May 2006
State Bank Of India
0
10 May 2006
Small Industries Development Bank Of India
0
28 December 2011
Small Industries Development Bank Of India
0
01 February 2005
Allahabad Bank
0
10 May 2006
State Bank Of India
0
10 May 2006
State Bank Of India
0
10 May 2006
Small Industries Development Bank Of India
0
28 December 2011
Small Industries Development Bank Of India
0
01 February 2005
Allahabad Bank
0
10 May 2006
State Bank Of India
0
10 May 2006
State Bank Of India
0
10 May 2006
Small Industries Development Bank Of India
0
28 December 2011
Small Industries Development Bank Of India
0
01 February 2005
Allahabad Bank
0
10 May 2006
State Bank Of India
0
Documents
Form DIR-11-16072018_signed
Proof of dispatch-09072018
Notice of resignation filed with the company-09072018
Form e-CODS-08052018_signed
Form ADT-1-01052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Copy of written consent given by auditor-01052018
Optional Attachment-(1)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of resolution passed by the company-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form 66-01052018_signed
Form 23ACA-01052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Form DIR-11-09032018_signed
Optional Attachment-(1)-05032018
Proof of dispatch-05032018
Notice of resignation filed with the company-05032018
Optional Attachment-(1)-16032017
Form DIR-12-16032017_signed
Letter of appointment;-16032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Form DIR-11-211015.OCT