Company Information
CIN
Status
Date of Incorporation
08 May 1991
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subodh Varma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishan Paul Malhotra
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Charles Brinston Crasta
Director
over 13 years ago
over 13 years ago
Vivek Narain Mathur
Additional Director
over 13 years ago
over 13 years ago
Vinod Kapoor
Additional Director
over 13 years ago
over 13 years ago
Ravi Kumar Gulati
Additional Director
over 13 years ago
over 13 years ago
Udai Raj Dubey
Company Secretary
over 13 years ago
over 13 years ago
Rajan Saigal
Director
over 33 years ago
over 33 years ago
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Form ADT-1-27112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form INC-22-15062018_signed
Copy of board resolution authorizing giving of notice-14062018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
Copies of the utility bills as mentioned above (not older than two months)-14062018
Form AOC-4-17012018_signed
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form MGT-7-19122017_signed
List of share holders, debenture holders;-13122017
Notice of resignation;-30112017
Evidence of cessation;-30112017
Form DIR-12-30112017_signed
Form DIR-11-29102017_signed
Proof of dispatch-28102017
Notice of resignation filed with the company-28102017