Company Information

CIN
Status
Date of Incorporation
10 January 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vaibhav Trikha
Vaibhav Trikha
Director/Designated Partner
over 8 years ago
Raj Kanwar Singh Narula
Raj Kanwar Singh Narula
Director/Designated Partner
over 8 years ago
Jaslene Jaideep Kapur
Jaslene Jaideep Kapur
Director/Designated Partner
almost 9 years ago
Anshuman Khanna
Anshuman Khanna
Director
almost 22 years ago
Amit Khanna
Amit Khanna
Director
over 23 years ago

Past Directors

Jaideep Singh Kapoor
Jaideep Singh Kapoor
Additional Director
about 8 years ago
Ramesh Charan Khanna
Ramesh Charan Khanna
Director
almost 28 years ago

Charges

0
03 December 2007
Standard Chartered Bank
25 Lak
05 February 1999
Vijaya Bank
12 Lak
05 February 1999
Vijaya Bank
0
03 December 2007
Standard Chartered Bank
0
05 February 1999
Vijaya Bank
0
03 December 2007
Standard Chartered Bank
0
05 February 1999
Vijaya Bank
0
03 December 2007
Standard Chartered Bank
0

Documents

List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form PAS-3-05012020_signed
Form MGT-7-05012020_signed
Copy of Board or Shareholders? resolution-31122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-15062019
Optional Attachment-(1)-15062019
Form AOC-4-15062019_signed
Form INC-22-06062019_signed
Copy of board resolution authorizing giving of notice-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Optional Attachment-(1)-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Form SH-7-28032019-signed
Altered memorandum of assciation;-27032019
Copy of the resolution for alteration of capital;-27032019
Optional Attachment-(1)-27032019
Optional Attachment-(1)-27022019
Altered memorandum of assciation;-27022019
Copy of the resolution for alteration of capital;-27022019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Optional Attachment-(1)-17012019
Form DIR-12-17012019_signed