Company Information

CIN
Status
Date of Incorporation
19 July 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 February 2022
Paid Up Capital
1,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikas Chawla
Vikas Chawla
Director/Designated Partner
over 6 years ago
Pooja Chawla
Pooja Chawla
Director/Designated Partner
over 22 years ago

Charges

2 Crore
20 September 2019
Axis Bank Limited
2 Crore
20 September 2019
Axis Bank Limited
0
20 September 2019
Axis Bank Limited
0
20 September 2019
Axis Bank Limited
0

Documents

Form CHG-1-26112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Instrument(s) of creation or modification of charge;-30102019
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form MGT-14-06072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072018
Form DIR-12-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Form AOC-4-22022017_signed
Form MGT-7-21022017_signed
Directors report as per section 134(3)-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017