Company Information
CIN
Status
Date of Incorporation
22 September 1998
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
27 September 2023
Paid Up Capital
4,102,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anushhka Thakur
Director/Designated Partner
about 1 year ago
about 1 year ago
Haresh Thakur
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Nargis Mitra
Director
over 10 years ago
over 10 years ago
Roohi Thakur
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 9] Electronic Item.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 August 2014
Punjab & Sind Bank
65 Lak
24 February 2011
Kotak Mahindra Bank Limited
2 Crore
03 March 2006
State Bank Of India
4 Crore
29 August 2014
Punjab & Sind Bank
0
03 March 2006
State Bank Of India
0
24 February 2011
Kotak Mahindra Bank Limited
0
29 August 2014
Punjab & Sind Bank
0
03 March 2006
State Bank Of India
0
24 February 2011
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-28082020-signed
Form AOC-4-09122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-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-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-26102016_signed