Company Information

CIN
Status
Date of Incorporation
08 October 1996
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
05 September 2023
Paid Up Capital
101,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirmla Devi
Nirmla Devi
Director/Designated Partner
over 1 year ago
Ashish Dogra
Ashish Dogra
Director/Designated Partner
over 3 years ago

Charges

0
26 February 2010
Allahabad Bank
1 Crore
26 September 2017
Allahabad Bank
1 Crore
26 September 2017
Others
0
26 February 2010
Allahabad Bank
0
26 September 2017
Others
0
26 February 2010
Allahabad Bank
0

Documents

Form DPT-3-05012021_signed
Auditor?s certificate-29122020
Form DPT-3-04092020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019
Form CHG-4-31072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190731
Letter of the charge holder stating that the amount has been satisfied-30072019
Form DPT-3-04072019
Form ADT-1-05042019_signed
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Form ADT-3-26022019_signed
Resignation letter-26022019
Form AOC-4-17012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-09102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181009