Company Information

CIN
Status
Date of Incorporation
04 July 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Furniture And Fixtures Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,500,000
Authorised Capital
26,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Charu Vadhera
Charu Vadhera
Director/Designated Partner
over 1 year ago
Bharat Deep Vadhera
Bharat Deep Vadhera
Director/Designated Partner
almost 2 years ago
Ashok Kumar Juneja
Ashok Kumar Juneja
Director/Designated Partner
over 2 years ago

Charges

19 Crore
08 April 2016
Bank Of India
3 Lak
26 June 2014
Bank Of India
90 Lak
12 April 2013
Bank Of India
2 Crore
28 February 2013
Bank Of India
5 Crore
18 November 2006
Bank Of India
10 Crore
25 June 2020
Bank Of India
35 Lak
13 October 2021
Bank Of India
0
13 October 2021
Bank Of India
0
13 October 2021
Bank Of India
0
28 February 2013
Bank Of India
0
25 June 2020
Bank Of India
0
18 November 2006
Bank Of India
0
08 April 2016
Others
0
26 June 2014
Bank Of India
0
12 April 2013
Bank Of India
0
13 October 2021
Bank Of India
0
13 October 2021
Bank Of India
0
13 October 2021
Bank Of India
0
28 February 2013
Bank Of India
0
25 June 2020
Bank Of India
0
18 November 2006
Bank Of India
0
08 April 2016
Others
0
26 June 2014
Bank Of India
0
12 April 2013
Bank Of India
0
13 October 2021
Bank Of India
0
13 October 2021
Bank Of India
0
13 October 2021
Bank Of India
0
28 February 2013
Bank Of India
0
25 June 2020
Bank Of India
0
18 November 2006
Bank Of India
0
08 April 2016
Others
0
26 June 2014
Bank Of India
0
12 April 2013
Bank Of India
0

Documents

Form MGT-14-08022021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201120
Altered memorandum of association-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-27062020_signed
Instrument(s) of creation or modification of charge;-27062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200627
Form CHG-1-17052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200517
Form CHG-1-15052020_signed
Instrument(s) of creation or modification of charge;-15052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200515
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Instrument(s) of creation or modification of charge;-13032019
Form CHG-1-13032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190313
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed