Company Information
CIN
Status
Date of Incorporation
21 June 2006
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
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chandra Shekhar Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Arjun Kampani
Director/Designated Partner
over 8 years ago
over 8 years ago
Navin Khanna
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Auditi Ray
Director
over 18 years ago
over 18 years ago
Raj Kumar Sharma
Director
over 18 years ago
over 18 years ago
Charges
24 June 2022
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-30122020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122020
Supplementary or Test audit report under section 143-22122020
Form AOC - 4 CFS-22122020_signed
Form AOC-4-22122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Form MGT-7-15122020_signed
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Auditor?s certificate-28072020
Form MGT-14-15072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Form DPT-3-07022020-signed
Form MGT-14-16012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Form AOC - 4 CFS-19102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102019
Supplementary or Test audit report under section 143-17102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
List of share holders, debenture holders;-09102019
Details of other Entity(s)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
