Company Information

CIN
Status
Date of Incorporation
05 September 2003
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
20 December 2022
Paid Up Capital
29,039,000
Authorised Capital
29,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anjali Malhotra
Anjali Malhotra
Director/Designated Partner
over 1 year ago
Aarti Jain
Aarti Jain
Director/Designated Partner
over 1 year ago

Documents

Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
List of share holders, debenture holders;-05092020
Form INC-22-14052019_signed
Copies of the utility bills as mentioned above (not older than two months)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Optional Attachment-(1)-14052019
Copy of board resolution authorizing giving of notice-14052019
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-090216.OCT
Form MGT-7-100216.OCT
Form23AC-091014 for the FY ending on-310314.OCT
FormSchV-081014 for the FY ending on-310314.OCT
Form66-071014 for the FY ending on-310314.OCT
Form23AC-180714 for the FY ending on-310313.OCT
Form66-080714 for the FY ending on-310313.OCT
FormSchV-020714 for the FY ending on-310313.OCT
Form23AC-120214 for the FY ending on-310312.OCT
FormSchV-120214 for the FY ending on-310312.OCT
Form66-110214 for the FY ending on-310312.OCT
Form66-181012 for the FY ending on-310311.OCT
Form23AC-181012 for the FY ending on-310311.OCT
FormSchV-061012 for the FY ending on-310311.OCT
Optional Attachment 1-031012.PDF