Company Information

CIN
Status
Date of Incorporation
11 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
118,649,220
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramji Sharma
Ramji Sharma
Director/Designated Partner
almost 7 years ago
Ashish Mehra
Ashish Mehra
Director/Designated Partner
almost 20 years ago

Past Directors

Tarun Narang
Tarun Narang
Director
over 13 years ago
Arjun Lahiri
Arjun Lahiri
Director
almost 18 years ago

Charges

0
07 January 2013
Punjab National Bank
4 Crore
11 December 2013
Punjab National Bank
3 Crore
12 December 2006
Punjab National Bank
5 Crore
12 December 2006
Others
0
11 December 2013
Punjab National Bank
0
07 January 2013
Punjab National Bank
0
12 December 2006
Others
0
11 December 2013
Punjab National Bank
0
07 January 2013
Punjab National Bank
0
12 December 2006
Others
0
11 December 2013
Punjab National Bank
0
07 January 2013
Punjab National Bank
0

Documents

Form INC-28-27042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22042020
Form SERIOUS COMPLAINT-06022019
Form INVESTOR COMPLAINT-06022019
Notice of resignation filed with the company-20082018
Proof of dispatch-20082018
Form DIR-11-20082018_signed
Form GNL-2-25072018-signed
Optional Attachment-(2)-05072018
Optional Attachment-(1)-05072018
Optional Attachment-(1)-05022018
Notice of resignation;-05022018
Form DIR-12-05022018_signed
Evidence of cessation;-05022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Optional Attachment-(2)-05022018
Notice of resignation filed with the company-09122017
Form DIR-11-09122017_signed
Proof of dispatch-09122017
Form CHG-4-18102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171018
Letter of the charge holder stating that the amount has been satisfied-17102017
Letter of the charge holder stating that the amount has been satisfied-16102017
Form CHG-4-16102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171016
Form INC-22-22092017_signed
Optional Attachment-(1)-22092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092017
Copies of the utility bills as mentioned above (not older than two months)-22092017
Copy of MGT-8-03082017