Company Information

CIN
Status
Date of Incorporation
22 December 1997
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusum Magu
Kusum Magu
Director/Designated Partner
almost 2 years ago
Kishore Kumar Magu
Kishore Kumar Magu
Director/Designated Partner
about 2 years ago

Past Directors

Balbir Oberai
Balbir Oberai
Director
over 20 years ago
Rajmilkh Singh Oberai
Rajmilkh Singh Oberai
Director
over 20 years ago

Charges

14 Crore
10 January 2018
The Federal Bank Ltd
14 Crore
10 January 2018
Others
0
10 January 2018
Others
0
10 January 2018
Others
0

Documents

Form DIR-12-29122020_signed
Form DPT-3-05102020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form CHG-1-02072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180702
Instrument(s) of creation or modification of charge;-30062018
Optional Attachment-(1)-30062018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016