Company Information

CIN
Status
Date of Incorporation
29 June 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghubir Singh Punia
Raghubir Singh Punia
Director/Designated Partner
over 1 year ago
Varun Kumar Bhalla
Varun Kumar Bhalla
Director/Designated Partner
about 8 years ago
Satish Kumar Malhotra
Satish Kumar Malhotra
Director/Designated Partner
about 8 years ago

Past Directors

Naveen Nandal
Naveen Nandal
Director
over 12 years ago
Preeti Mendiratta
Preeti Mendiratta
Director
over 13 years ago
Rajeev Joshi
Rajeev Joshi
Director
over 13 years ago

Charges

2 Crore
04 August 2017
Icici Bank Limited
2 Crore
04 August 2017
Others
0
04 August 2017
Others
0
04 August 2017
Others
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of other Entity(s)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Secretarial Audit Report-27112019
Form AOC-4-27112019_signed
Form DPT-3-27062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Optional Attachment-(3)-19122018
Optional Attachment-(2)-19122018
List of share holders, debenture holders;-18122018
Form ADT-1-28112018_signed
Optional Attachment-(1)-24112018
Copy of written consent given by auditor-24112018
Copy of resolution passed by the company-24112018
Form ADT-3-02112018-signed
Resignation letter-23102018
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form CHG-1-10082017_signed
Instrument(s) of creation or modification of charge;-10082017