Company Information

CIN
Status
Date of Incorporation
05 December 1973
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
216,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Khurana
Gautam Khurana
Director/Designated Partner
almost 2 years ago
Bhavna Minocha
Bhavna Minocha
Director/Designated Partner
over 40 years ago
Raksha Khurana
Raksha Khurana
Director/Designated Partner
about 51 years ago

Charges

4 Crore
31 May 2016
Indusind Bank Limited
1 Crore
18 October 1997
Uco Bank
38 Lak
31 May 2016
Indusind Bank Limited
35 Lak
31 May 2016
Indusind Bank Limited
3 Crore
26 November 2020
Indusind Bank Ltd.
2 Crore
31 May 2016
Others
0
26 November 2020
Others
0
18 October 1997
Uco Bank
0
31 May 2016
Others
0
31 May 2016
Others
0
31 May 2016
Others
0
26 November 2020
Others
0
18 October 1997
Uco Bank
0
31 May 2016
Others
0
31 May 2016
Others
0

Documents

Form CHG-1-08122020_signed
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(3)-07122020
Instrument(s) of creation or modification of charge;-07122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form AOC-4-17112020_signed
Approval letter of extension of financial year or AGM-13112020
Optional Attachment-(1)-13112020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Approval letter for extension of AGM;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form CHG-4-21082019_signed
Letter of the charge holder stating that the amount has been satisfied-20082019
Form ADT-1-03062019_signed
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018