Company Information
CIN
Status
Date of Incorporation
11 January 2012
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
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Geetanjali Anand
Director/Designated Partner
about 13 years ago
about 13 years ago
Umesh Anand
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
22 June 2012
Yes Bank Limited
1 Crore
22 June 2012
Yes Bank Limited
0
22 June 2012
Yes Bank Limited
0
22 June 2012
Yes Bank Limited
0
22 June 2012
Yes Bank Limited
0
22 June 2012
Yes Bank Limited
0
22 June 2012
Yes Bank Limited
0
Documents
Form DPT-3-08022021-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-03072019
Form DPT-3-28062019
Form ADT-1-03122018_signed
Copy of resolution passed by the company-03122018
Copy of written consent given by auditor-03122018
Form ADT-3-14112018-signed
List of share holders, debenture holders;-08112018
Resignation letter-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form AOC-4-06122017_signed
Form ADT-1-03122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of resolution passed by the company-29112017
Optional Attachment-(1)-29112017
