Company Information

CIN
Status
Date of Incorporation
31 January 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hardware And Sanitary Fittings Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
375,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Arya
Varun Arya
Director/Designated Partner
over 1 year ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 22 years ago
Parmod Kumar
Parmod Kumar
Director/Designated Partner
almost 25 years ago
Sudhir Kumar
Sudhir Kumar
Director/Designated Partner
almost 26 years ago
Sunita Rani
Sunita Rani
Director/Designated Partner
almost 26 years ago

Past Directors

Parkash Vati
Parkash Vati
Director
almost 29 years ago

Charges

10 Crore
25 September 2017
Hdfc Bank Limited
3 Crore
18 June 2010
Yes Bank Limited
3 Crore
08 February 2020
Hdfc Bank Limited
4 Crore
08 February 2020
Hdfc Bank Limited
0
18 June 2010
Yes Bank Limited
0
25 September 2017
Hdfc Bank Limited
0
08 February 2020
Hdfc Bank Limited
0
18 June 2010
Yes Bank Limited
0
25 September 2017
Hdfc Bank Limited
0
08 February 2020
Hdfc Bank Limited
0
18 June 2010
Yes Bank Limited
0
25 September 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-10122020_signed
Form DPT-3-09122020-signed
Form CHG-1-02112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form CHG-1-17072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Optional Attachment-(2)-24032020
Optional Attachment-(1)-24032020
Instrument(s) of creation or modification of charge;-24032020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
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
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27112019
Form AOC-4-27112019_signed
Form AOC-4 additional attachment-27112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-19032019_signed