Company Information

CIN
Status
Date of Incorporation
05 May 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
82,974,200
Authorised Capital
83,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Kumar Raizada
Hemant Kumar Raizada
Director/Designated Partner
over 1 year ago
Sarvpreet Uberai
Sarvpreet Uberai
Director/Designated Partner
over 1 year ago
Anuradha Kapur
Anuradha Kapur
Director/Designated Partner
over 1 year ago
Pranav Kapur
Pranav Kapur
Director/Designated Partner
almost 2 years ago
Ashish Kapur
Ashish Kapur
Director/Designated Partner
almost 2 years ago
Harvinder Singh Khurana
Harvinder Singh Khurana
Additional Director
over 8 years ago
Ruchi Uberai
Ruchi Uberai
Director/Designated Partner
over 9 years ago
Prakash Lal Kapur
Prakash Lal Kapur
Director
about 22 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102019
Form AOC-4(XBRL)-12102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form PAS-3-03042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042019
Copy of Board or Shareholders? resolution-03042019
Form MGT-14-14032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Form AOC-4(XBRL)-15012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form DIR-12-01102018_signed
Evidence of cessation;-29082018
Optional Attachment-(1)-29082018
Form AOC-4(XBRL)-10122017_signed
Form MGT-7-06122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
List of share holders, debenture holders;-27112017
Evidence of cessation;-05052017
Form DIR-12-05052017_signed
Letter of appointment;-05052017