Company Information
CIN
Status
Date of Incorporation
31 December 2014
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
9,000,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charges
14 March 2019
Karnataka Bank Ltd.
2 Crore
11 December 2015
Syndicate Bank
4 Crore
22 June 2020
Karnataka Bank Ltd.
46 Lak
14 March 2019
Karnataka Bank Ltd.
0
11 December 2015
Syndicate Bank
0
22 June 2020
Karnataka Bank Ltd.
0
14 March 2019
Karnataka Bank Ltd.
0
11 December 2015
Syndicate Bank
0
22 June 2020
Karnataka Bank Ltd.
0
14 March 2019
Karnataka Bank Ltd.
0
11 December 2015
Syndicate Bank
0
22 June 2020
Karnataka Bank Ltd.
0
Documents
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
Optional Attachment-(2)-24082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Optional Attachment-(1)-31072020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form DPT-3-09072020-signed
List of share holders, debenture holders;-11032020
Form MGT-7-11032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Directors report as per section 134(3)-03032020
Form AOC-4-03032020_signed
Form DPT-3-28062019
Form INC-22-01052019_signed
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Optional Attachment-(1)-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Form CHG-1-05042019_signed
Instrument(s) of creation or modification of charge;-05042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019