Company Information

CIN
Status
Date of Incorporation
05 May 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Metal, Porcelain And Glass Utensils Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balraj Dhingra
Balraj Dhingra
Director/Designated Partner
over 1 year ago
Sanjeev Dhingra
Sanjeev Dhingra
Director/Designated Partner
over 1 year ago
Ribhav Dhingra
Ribhav Dhingra
Director
over 6 years ago
Parveen Dhingra
Parveen Dhingra
Director/Designated Partner
over 20 years ago

Past Directors

Dinesh Dhingra
Dinesh Dhingra
Director
over 16 years ago

Charges

22 Crore
13 September 2018
Hdfc Bank Limited
22 Crore
20 May 2005
Union Bank Of India
40 Lak
07 March 2006
Union Bank Of India
6 Crore
01 June 2021
Hdfc Bank Limited
19 Lak
19 April 2021
Hdfc Bank Limited
19 Lak
13 September 2018
Hdfc Bank Limited
0
02 August 2021
Hdfc Bank Limited
0
19 April 2021
Hdfc Bank Limited
0
01 June 2021
Hdfc Bank Limited
0
07 March 2006
Union Bank Of India
0
20 May 2005
Union Bank Of India
0
13 September 2018
Hdfc Bank Limited
0
02 August 2021
Hdfc Bank Limited
0
19 April 2021
Hdfc Bank Limited
0
01 June 2021
Hdfc Bank Limited
0
07 March 2006
Union Bank Of India
0
20 May 2005
Union Bank Of India
0
13 September 2018
Hdfc Bank Limited
0
02 August 2021
Hdfc Bank Limited
0
19 April 2021
Hdfc Bank Limited
0
01 June 2021
Hdfc Bank Limited
0
07 March 2006
Union Bank Of India
0
20 May 2005
Union Bank Of India
0

Documents

Form DPT-3-25022021-signed
Form DPT-3-06112020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form ADT-1-19112019_signed
Optional Attachment-(1)-13112019
Form CHG-1-13112019_signed
Instrument(s) of creation or modification of charge;-13112019
Optional Attachment-(2)-13112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Form DPT-3-17072019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-21112018