Company Information

CIN
Status
Date of Incorporation
30 January 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cotton & Jute Fibres Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,195,920
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Rajvanshi
Sanjay Rajvanshi
Director/Designated Partner
almost 2 years ago
Deepak Rajvanshi
Deepak Rajvanshi
Director/Designated Partner
almost 2 years ago
Shruti Gupta
Shruti Gupta
Director/Designated Partner
almost 9 years ago
Tarun Singla
Tarun Singla
Director
over 10 years ago
Himanshu Goel
Himanshu Goel
Director
almost 12 years ago
Ravinder Kumar Goel
Ravinder Kumar Goel
Director
over 16 years ago

Past Directors

Deepak Karnani
Deepak Karnani
Additional Director
almost 10 years ago
Shyam Sunder Karnany
Shyam Sunder Karnany
Director
over 16 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 18 years ago
Satendra Singh
Satendra Singh
Director
about 18 years ago

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(2)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-14-03082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180803
Altered memorandum of association-25072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Directors report as per section 134(3)-23122017
Optional Attachment-(3)-23122017
Optional Attachment-(2)-23122017
Optional Attachment-(1)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017