Company Information
CIN
Status
Date of Incorporation
17 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manju Sirohi
Director/Designated Partner
about 5 years ago
about 5 years ago
Ashok Sirohi Kumar
Director/Designated Partner
about 5 years ago
about 5 years ago
Aditya Gupta
Director
almost 14 years ago
almost 14 years ago
Past Directors
Yogesh Sharma
Director
over 7 years ago
over 7 years ago
Atul Saha
Director
over 7 years ago
over 7 years ago
Kastoori Devi
Director
over 7 years ago
over 7 years ago
Ashish Gupta
Director
almost 14 years ago
almost 14 years ago
Charges
23 November 2017
Idbi Trusteeship Services Limited
200 Crore
02 July 2016
Idbi Trusteeship Services Limited
160 Crore
02 July 2016
Idbi Trusteeship Services Limited
0
23 November 2017
Idbi Trusteeship Services Limited
0
02 July 2016
Idbi Trusteeship Services Limited
0
23 November 2017
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-13082020-signed
Form AOC-4-01072020_signed
Form MGT-7-01072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Directors report as per section 134(3)-29062020
List of share holders, debenture holders;-29062020
Optional Attachment-(3)-02032020
Optional Attachment-(2)-02032020
Optional Attachment-(1)-02032020
Notice of resignation;-02032020
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Interest in other entities;-21012020
Optional Attachment-(2)-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form DIR-12-21012020_signed
Form DPT-3-28062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form CHG-1-19122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171219
Optional Attachment-(5)-18122017