Company Information
CIN
Status
Date of Incorporation
26 February 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,418,230
Authorised Capital
13,800,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shakuntla Arora
Director/Designated Partner
about 28 years ago
about 28 years ago
Sandeep Sethi
Director/Designated Partner
about 28 years ago
about 28 years ago
Documents
Form INC-28-06052019-signed
Optional Attachment-(2)-06052019
Copy of court order or NCLT or CLB or order by any other competent authority.-06052019
Optional Attachment-(1)-06052019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copy of court order or NCLT or CLB or order by any other competent authority.-23042019
Form AOC - 4 CFS-12122018-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112018
Supplementary or Test audit report under section 143-30112018
Form AOC-4-21112018-signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Directors report as per section 134(3)-16102018
Form MGT-7-16102018_signed
Form SH-8-05042018-signed
Form SH-9-05042018-signed
Form MGT-14-23032018-signed
Auditor's report-19032018
Copy of board resolution-19032018
Audited financial statements of last three years-19032018
Optional Attachment-(2)-19032018
Copy of the board resolution-19032018
Optional Attachment-(4)-19032018
Copy of Special Resolution-19032018
Unaudited financial statement (if applicable);-19032018
Details of the promoters of the company-19032018
Affidavit as per rule 65(3)-19032018
