Company Information

CIN
Status
Date of Incorporation
27 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kotru
Manoj Kotru
Director/Designated Partner
over 1 year ago
Sarthak Kotru
Sarthak Kotru
Director/Designated Partner
almost 10 years ago
Rajni Kotru
Rajni Kotru
Director/Designated Partner
over 11 years ago

Charges

5 Crore
08 December 2012
Reliance Capital Ltd
5 Crore
22 March 2023
Union Bank Of India
9 Lak
22 June 2022
Hdfc Bank Limited
10 Lak
06 December 2021
Icici Bank Limited
4 Crore
22 March 2023
Others
0
22 June 2022
Hdfc Bank Limited
0
06 December 2021
Others
0
08 December 2012
Reliance Capital Ltd
0
22 March 2023
Others
0
22 June 2022
Hdfc Bank Limited
0
06 December 2021
Others
0
08 December 2012
Reliance Capital Ltd
0
22 March 2023
Others
0
22 June 2022
Hdfc Bank Limited
0
06 December 2021
Others
0
08 December 2012
Reliance Capital Ltd
0

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form INC-22-23012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012017
Copy of board resolution authorizing giving of notice-23012017
Copies of the utility bills as mentioned above (not older than two months)-23012017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of the resolution for alteration of capital;-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016