Company Information

CIN
Status
Date of Incorporation
13 October 1998
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinayak Ahlawat
Vinayak Ahlawat
Director/Designated Partner
almost 6 years ago
Gobind Ahlawat
Gobind Ahlawat
Director/Designated Partner
about 26 years ago

Past Directors

Nirmal Kumari
Nirmal Kumari
Director
about 26 years ago

Charges

0
15 January 2008
Indian Overseas Bank
75 Lak
26 February 2005
Indian Overseas Bank
70 Lak
26 February 2005
Indian Overseas Bank
0
15 January 2008
Indian Overseas Bank
0
26 February 2005
Indian Overseas Bank
0
15 January 2008
Indian Overseas Bank
0
26 February 2005
Indian Overseas Bank
0
15 January 2008
Indian Overseas Bank
0
26 February 2005
Indian Overseas Bank
0
15 January 2008
Indian Overseas Bank
0
26 February 2005
Indian Overseas Bank
0
15 January 2008
Indian Overseas Bank
0

Documents

Form ADT-1-15122020_signed
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Form ADT-3-27102020_signed
Resignation letter-26102020
Form CHG-4-26122019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191226
Form INC-28-20122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16122019
Optional Attachment-(1)-16122019
Letter of the charge holder stating that the amount has been satisfied-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-3-25092019_signed
Form ADT-1-25092019_signed
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Resignation letter-24092019
Letter of the charge holder stating that the amount has been satisfied-02082019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(2)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019