Company Information

CIN
Status
Date of Incorporation
01 December 2004
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
35,607,000
Authorised Capital
36,373,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Jain
Pramod Kumar Jain
Director/Designated Partner
over 1 year ago
Sahib Singh Gusain
Sahib Singh Gusain
Director/Designated Partner
almost 2 years ago

Past Directors

Jitendra Jain
Jitendra Jain
Additional Director
over 7 years ago
Lalit Gupta
Lalit Gupta
Director
over 17 years ago
Subhendu Maity
Subhendu Maity
Director
over 19 years ago

Charges

47 Crore
15 July 2015
Rural Electrification Corporation Limited
47 Crore
15 July 2015
Rural Electrification Corporation Limited
0
15 July 2015
Rural Electrification Corporation Limited
0
15 July 2015
Rural Electrification Corporation Limited
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-05112020-signed
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form INC-22-02082019_signed
Copy of board resolution authorizing giving of notice-01082019
Copies of the utility bills as mentioned above (not older than two months)-01082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Optional Attachment-(1)-01082019
Form MGT-14-31072019-signed
Altered articles of association-28072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072019
Altered memorandum of association-28072019
Form DPT-3-11072019
Optional Attachment-(1)-11072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Optional Attachment-(2)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018
Directors report as per section 134(3)-28112018
Optional Attachment-(3)-28112018
Form AOC-4-28112018_signed
Form MGT-14-27042018_signed
Altered articles of association-27042018
Altered memorandum of association-27042018