Company Information

CIN
Status
Date of Incorporation
22 February 2006
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
11,848,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pria Somiah Alva
Pria Somiah Alva
Director/Designated Partner
about 3 years ago
Niret Alva
Niret Alva
Director/Designated Partner
over 9 years ago
Nikhil Alva
Nikhil Alva
Director
over 9 years ago
Sunil Mohan Lulla
Sunil Mohan Lulla
Director
over 16 years ago

Past Directors

Alok Prakash Aggarwal
Alok Prakash Aggarwal
Director
almost 19 years ago
Rajesh Kumar Aggarwal
Rajesh Kumar Aggarwal
Director
almost 19 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-15102020-signed
Form INC-22-02092020_signed
Optional Attachment-(1)-31082020
Copy of board resolution authorizing giving of notice-31082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31082020
Copies of the utility bills as mentioned above (not older than two months)-31082020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(4)-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form DPT-3-03072019
Form AOC - 4 CFS-31012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012019
Supplementary or Test audit report under section 143-25012019
Form MGT-7-25012019_signed
Form AOC-4-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019