Company Information
CIN
Status
Date of Incorporation
27 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Roopa Anand
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Rakesh Ahuja
Director
almost 19 years ago
almost 19 years ago
Bharat Anand
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
27 December 2011
State Bank Of Travancore
5 Crore
27 December 2011
State Bank Of Travancore
0
27 December 2011
State Bank Of Travancore
0
27 December 2011
State Bank Of Travancore
0
Documents
Form MGT-7-17022021_signed
Form AOC-4-13022021_signed
Form MGT-7-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form INC-22-03102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02102020
Optional Attachment-(1)-02102020
Copy of board resolution authorizing giving of notice-02102020
Copies of the utility bills as mentioned above (not older than two months)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Directors report as per section 134(3)-12082020
List of share holders, debenture holders;-12082020
Form MGT-7-12082020_signed
Form AOC-4-12082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Directors report as per section 134(3)-11082020
List of share holders, debenture holders;-11082020
Form AOC-4-11082020_signed
Form MGT-7-11082020_signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form MGT-7-30092018_signed
Directors report as per section 134(3)-24082018
List of share holders, debenture holders;-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Form INC-22-010116.OCT
Form ADT-1-241015.OCT
FormSchV-110415 for the FY ending on-310314.OCT
