Company Information

CIN
Status
Date of Incorporation
07 April 2005
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
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjana .
Anjana .
Director/Designated Partner
over 12 years ago
Naveen Kumar
Naveen Kumar
Director/Designated Partner
over 12 years ago
Mohammad Ahmar Abbas
Mohammad Ahmar Abbas
Director
almost 20 years ago
Mohammed Abdullah
Mohammed Abdullah
Director
almost 20 years ago

Past Directors

Abhishek Verma
Abhishek Verma
Additional Director
about 8 years ago
Akanksha Chatrath
Akanksha Chatrath
Additional Director
almost 12 years ago
Ankit Chatrath
Ankit Chatrath
Additional Director
almost 12 years ago

Charges

1 Crore
31 January 2018
Vijaya Bank
1 Crore
27 September 2017
Vijaya Bank
6 Lak
31 January 2014
Religare Finvest Limited
20 Lak
30 April 2021
Cholamandalam Investment And Finance Company Limited
14 Lak
14 June 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
11 May 2022
Others
0
30 April 2021
Others
0
27 September 2017
Vijaya Bank
0
31 January 2018
Vijaya Bank
0
31 January 2014
Religare Finvest Limited
0
14 June 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
11 May 2022
Others
0
30 April 2021
Others
0
27 September 2017
Vijaya Bank
0
31 January 2018
Vijaya Bank
0
31 January 2014
Religare Finvest Limited
0
14 June 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
11 May 2022
Others
0
30 April 2021
Others
0
27 September 2017
Vijaya Bank
0
31 January 2018
Vijaya Bank
0
31 January 2014
Religare Finvest Limited
0

Documents

Optional Attachment-(1)-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Notice of resignation;-03032020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-13122019_signed
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 PAS-3-20052019_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.-13052019
Copy of Board or Shareholders? resolution-13052019
Form SH-7-06042019-signed
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Altered memorandum of association-28032019
Altered memorandum of assciation;-28032019
Optional Attachment-(2)-28032019
Altered articles of association-28032019
Copy of the resolution for alteration of capital;-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(3)-28032019
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form INC-22-17042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018
Copies of the utility bills as mentioned above (not older than two months)-16042018