Company Information

CIN
Status
Date of Incorporation
14 June 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
28 September 2023
Paid Up Capital
105,840
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hemanshu Malhotra
Hemanshu Malhotra
Director/Designated Partner
over 1 year ago
Sudesh Malhotra
Sudesh Malhotra
Director/Designated Partner
over 1 year ago
Geetu Malhotra
Geetu Malhotra
Director/Designated Partner
over 14 years ago
Onkar Nath Agrawal
Onkar Nath Agrawal
Director
about 22 years ago
Vipin Kumar Agrawal
Vipin Kumar Agrawal
Director
over 22 years ago
Pravin Kumar Agrawal
Pravin Kumar Agrawal
Director
over 22 years ago

Charges

1 Crore
05 February 2003
Punjab National Bank
1 Crore
05 February 2003
Punjab National Bank
0
05 February 2003
Punjab National Bank
0
05 February 2003
Punjab National Bank
0

Documents

Form DPT-3-26022021-signed
Form DPT-3-18092020-signed
Auditor?s certificate-14072020
Form MGT-7-20112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Approval letter for extension of AGM;-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form ADT-3-04052018-signed
Form ADT-1-07042018_signed
Copy of resolution passed by the company-07042018
Copy of written consent given by auditor-07042018
Copy of the intimation sent by company-07042018
Resignation letter-30032018
List of share holders, debenture holders;-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Directors report as per section 134(3)-09122017
Optional Attachment-(1)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017