Company Information

CIN
Status
Date of Incorporation
14 January 2002
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
200,020
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roop Lakhera Chand
Roop Lakhera Chand
Director/Designated Partner
over 1 year ago
Dileep Baid
Dileep Baid
Director/Designated Partner
almost 2 years ago
Prakash Maloo
Prakash Maloo
Director/Designated Partner
almost 23 years ago

Past Directors

Baid Aman Kumar
Baid Aman Kumar
Director
about 13 years ago
Ashok Kumar Sirohia
Ashok Kumar Sirohia
Director
about 16 years ago

Charges

98 Lak
30 June 2016
Canara Bank
98 Lak
30 June 2016
Others
0
30 June 2016
Others
0
30 June 2016
Others
0

Documents

Form DIR-12-16122020_signed
Optional Attachment-(1)-15122020
Form DPT-3-15102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062020
Form AOC-4-26062020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(2)-12062019
Form MGT-7-12062019_signed
Form AOC-4-12062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05062019
List of share holders, debenture holders;-05062019
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Optional Attachment-(1)-01102018
Optional Attachment-(4)-01102018
Optional Attachment-(3)-01102018
Optional Attachment-(2)-01102018