Company Information
CIN
Status
Date of Incorporation
31 March 2004
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
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dilbagh Rai Chawla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sukh Chain Chawla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Rana
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Aysha Siddiqui
Director
over 5 years ago
over 5 years ago
Charges
20 April 2013
State Bank Of India And State Bank Of Patiala And Punjab National Bank
164 Crore
08 December 2012
State Bank Of Patiala
62 Crore
17 November 2012
State Bank Of India
85 Crore
28 September 2012
Punjab National Bank
10 Crore
08 December 2012
State Bank Of Patiala
0
20 April 2013
State Bank Of India And State Bank Of Patiala And Punjab National Bank
0
28 September 2012
Punjab National Bank
0
17 November 2012
State Bank Of India
0
08 December 2012
State Bank Of Patiala
0
20 April 2013
State Bank Of India And State Bank Of Patiala And Punjab National Bank
0
28 September 2012
Punjab National Bank
0
17 November 2012
State Bank Of India
0
08 December 2012
State Bank Of Patiala
0
20 April 2013
State Bank Of India And State Bank Of Patiala And Punjab National Bank
0
28 September 2012
Punjab National Bank
0
17 November 2012
State Bank Of India
0
Documents
Form DIR-12-31122020_signed
Form MGT-14-08102020_signed
Optional Attachment-(1)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Evidence of cessation;-25092020
Form DIR-12-25092020_signed
List of share holders, debenture holders;-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01092020
Optional Attachment-(1)-01092020
Annual return as per schedule V of the Companies Act,1956-01092020
Form 20B-01092020_signed
Form 23AC-01092020_signed
Form DIR-12-05062020_signed
Optional Attachment-(3)-04062020
Optional Attachment-(2)-04062020
Optional Attachment-(1)-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Form GNL.2-291114.OCT
Optional Attachment 3-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 4-151014.PDF
Form 23B for period 010413 to 310314-261113.OCT
FormSchV-131113 for the FY ending on-310313.OCT