Company Information
CIN
Status
Date of Incorporation
21 May 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,650,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hunny Khullar
Director/Designated Partner
over 10 years ago
over 10 years ago
Rajni Khullar
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
30 October 2004
Standard Chartered Bank
1 Crore
07 May 2003
State Bank Of India
35 Lak
30 October 2004
Standard Chartered Bank
0
07 May 2003
State Bank Of India
0
30 October 2004
Standard Chartered Bank
0
07 May 2003
State Bank Of India
0
30 October 2004
Standard Chartered Bank
0
07 May 2003
State Bank Of India
0
Documents
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form DPT-3-04092020-signed
Letter of the charge holder stating that the amount has been satisfied-30122019
Form CHG-4-30122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191230
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Auditor?s certificate-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Copy of board resolution authorizing giving of notice-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed