Company Information

CIN
Status
Date of Incorporation
07 January 1991
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
29 September 2023
Paid Up Capital
8,350,940
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aashna Arora
Aashna Arora
Director/Designated Partner
about 1 year ago
Varoon Malik
Varoon Malik
Director/Designated Partner
about 1 year ago
Deepak Arora
Deepak Arora
Director/Designated Partner
over 1 year ago
Aditi Arora Malik
Aditi Arora Malik
Director/Designated Partner
over 1 year ago
Shuchi Arora
Shuchi Arora
Director/Designated Partner
almost 2 years ago
Aditya Puri
Aditya Puri
Director
over 19 years ago
Virat Sondhi
Virat Sondhi
Beneficial Owner
almost 34 years ago

Past Directors

Parthasarathy Srinivasan
Parthasarathy Srinivasan
Director
over 6 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 19 years ago
Harish Lakshman
Harish Lakshman
Director
about 21 years ago
Ganesh Lakshminarayan
Ganesh Lakshminarayan
Director
over 27 years ago
Lakshman Lakshminarayan
Lakshman Lakshminarayan
Director
almost 34 years ago

Charges

5 Lak
23 August 1994
Canara Bank
5 Lak
26 September 2008
Kotak Mahindra Bank Limited
3 Crore
26 September 2002
Canara Bank
95 Lak
04 September 2007
Canara Bank
7 Lak
04 September 2007
Canara Bank
0
26 September 2002
Canara Bank
0
23 August 1994
Canara Bank
0
26 September 2008
Kotak Mahindra Bank Limited
0
04 September 2007
Canara Bank
0
26 September 2002
Canara Bank
0
23 August 1994
Canara Bank
0
26 September 2008
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-30122020-signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Copy of MGT-8-26122020
Form MGT-7-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form AOC-4(XBRL)-25122020_signed
Form PAS-6-29102020_signed
Form PAS-6-03092020_signed
Form PAS-6-02092020_signed
Form MSME FORM I-07082020_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Form MGT-7-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191012
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019
Form MGT-14-23092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Altered articles of association-20092019
Altered memorandum of association-20092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Form MSME FORM I-13062019_signed
Form GNL-2-08052019-signed