Company Information

CIN
Status
Date of Incorporation
10 October 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
428,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharat Munjral
Bharat Munjral
Director/Designated Partner
over 1 year ago
Deepak Munjral
Deepak Munjral
Director/Designated Partner
over 21 years ago
Radhika Kantipudi
Radhika Kantipudi
Wholetime Director
over 22 years ago

Past Directors

Bhrijunath Upadhyay
Bhrijunath Upadhyay
Director
about 10 years ago

Charges

1 Crore
30 January 2015
Yes Bank Limited
1 Crore
30 January 2015
Yes Bank Limited
0
30 January 2015
Yes Bank Limited
0
30 January 2015
Yes Bank Limited
0

Documents

Form DPT-3-15032021-signed
Form DPT-3-17112020-signed
Instrument(s) of creation or modification of charge;-05092020
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-30112019_signed
Optional Attachment-(2)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30072019
Form PAS-3-27052019_signed
Copy of Board or Shareholders? resolution-25052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052019
Form SH-7-11052019-signed
Copy of the resolution for alteration of capital;-29042019
Altered memorandum of assciation;-29042019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Form MGT-7-13122017_signed