Company Information
CIN
Status
Date of Incorporation
12 February 2002
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
1,300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhu Malhotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kiran Oberoi
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Suresh Kumar
Director
about 20 years ago
about 20 years ago
Charges
26 February 2007
Vijaya Bank
80 Lak
20 January 2023
Others
0
26 February 2007
Vijaya Bank
0
20 January 2023
Others
0
26 February 2007
Vijaya Bank
0
20 January 2023
Others
0
26 February 2007
Vijaya Bank
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-26062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-05062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Directors report as per section 134(3)-02062018
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Optional Attachment-(1)-29122017
Form AOC-4-29122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017