Company Information

CIN
Status
Date of Incorporation
24 April 1992
Listing Status
Unlisted
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
5,010,500
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kanhiya Gupta
Kanhiya Gupta
Additional Director
almost 2 years ago
Rajiv Gupta
Rajiv Gupta
Additional Director
almost 2 years ago
Ashish Kumar Garg
Ashish Kumar Garg
Additional Director
over 3 years ago
Sanjeev Kumar Pahwa
Sanjeev Kumar Pahwa
Director
over 6 years ago
Geetanjali Bansal
Geetanjali Bansal
Director
over 8 years ago
Vikas Munjal
Vikas Munjal
Director
over 8 years ago
Satish Kumar Gupta
Satish Kumar Gupta
Director
over 8 years ago
Pooja Gupta
Pooja Gupta
Additional Director
over 9 years ago
Ashish Goel
Ashish Goel
Director
over 9 years ago
Sanjay Dhawan
Sanjay Dhawan
Director
over 13 years ago
Rakesh Jain
Rakesh Jain
Director
over 15 years ago
Narinder Kumar Goyal
Narinder Kumar Goyal
Director
over 15 years ago
Madhu Goyal
Madhu Goyal
Director
over 15 years ago
Ashish Indramohan Gupta
Ashish Indramohan Gupta
Director
over 20 years ago
Indramohan Jyotiswaroop Gupta
Indramohan Jyotiswaroop Gupta
Director
about 31 years ago

Charges

1 Crore
19 November 1996
Canara Bank
35 Lak
11 July 1995
Canara Bank
50 Lak
07 December 1994
Canara Bank
50 Lak

Documents

Form DPT-3-30122020_signed
Form MGT-15-30122020_signed
Evidence of cessation;-24112020
Form DIR-12-24112020_signed
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Form MGT-14-27102020_signed
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Evidence of cessation;-29012020
Form DIR-12-29012020_signed
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(1)-30122019
Shareholders-MGT_7_R27784859_GRANDPRIX12_20191230121534.xlsm
Optional Attachment-(2)-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Shareholders-MGT_7_R26620765_GRANDPRIX12_20191226170243.xlsm
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-18112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-14102019_signed
Form MGT-15-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019