Company Information

CIN
Status
Date of Incorporation
07 March 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 799/-

Directors

Virender Arora
Virender Arora
Director/Designated Partner
about 1 year ago
Ashok Prabhakar Kalyanpur
Ashok Prabhakar Kalyanpur
Director/Designated Partner
almost 14 years ago
Surender Arora
Surender Arora
Director
almost 14 years ago

Past Directors

Johny Reejhsinghani
Johny Reejhsinghani
Director
almost 14 years ago
Satish Goswami
Satish Goswami
Director
almost 14 years ago

Charges

1 Crore
30 June 2012
City Union Bank Limited
4 Lak
29 October 2011
City Union Bank Limited
50 Lak
29 October 2011
City Union Bank Limited
70 Lak
29 October 2011
Others
0
29 October 2011
City Union Bank Limited
0
30 June 2012
City Union Bank Limited
0
29 October 2011
Others
0
29 October 2011
City Union Bank Limited
0
30 June 2012
City Union Bank Limited
0
29 October 2011
Others
0
29 October 2011
City Union Bank Limited
0
30 June 2012
City Union Bank Limited
0

Documents

Form DPT-3-25082020-signed
Form DIR-12-08082019_signed
Notice of resignation;-08082019
Evidence of cessation;-08082019
Form ADT-1-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
List of share holders, debenture holders;-27032019
Directors report as per section 134(3)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Notice of resignation;-06032019
Form DIR-12-06032019_signed
Evidence of cessation;-06032019
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form DIR-12-24042017_signed
Proof of dispatch-22042017
Optional Attachment-(1)-22042017
Notice of resignation;-22042017
Notice of resignation filed with the company-22042017
Form DIR-11-22042017_signed
Evidence of cessation;-22042017
Acknowledgement received from company-22042017