Company Information

CIN
Status
Date of Incorporation
10 October 1997
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
6,421,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Choraria
Hemant Choraria
Director/Designated Partner
over 1 year ago
Pooja Choraria
Pooja Choraria
Director/Designated Partner
over 1 year ago
Amita Choraria
Amita Choraria
Director/Designated Partner
over 1 year ago
Tarun Choraria
Tarun Choraria
Director/Designated Partner
over 1 year ago
Veena Choraria
Veena Choraria
Director/Designated Partner
over 1 year ago
Sarita Choraria
Sarita Choraria
Director/Designated Partner
over 1 year ago
Champa Lal Choraria
Champa Lal Choraria
Beneficial Owner
about 5 years ago

Charges

3 Crore
30 May 2007
Bank Of Baroda
3 Crore
30 May 2007
Others
0
30 May 2007
Others
0

Documents

Form DPT-3-12062020-signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-26112019
Copy of MGT-8-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-25062019
Form MSME FORM I-08062019_signed
Form CHG-1-27022019_signed
Optional Attachment-(1)-27022019
Instrument(s) of creation or modification of charge;-27022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190227
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Copy of MGT-8-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-24112016_signed