Company Information

CIN
Status
Date of Incorporation
26 July 1991
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
1,890,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Mengi
Tarun Mengi
Director/Designated Partner
over 1 year ago
Bikramjit Singh Bawa
Bikramjit Singh Bawa
Director/Designated Partner
over 28 years ago
Inderjit Singh Bawa
Inderjit Singh Bawa
Director/Designated Partner
about 31 years ago

Documents

Form DPT-3-31122020
Form DPT-3-16112020-signed
Form AOC - 4 CFS-09012020_signed
Supplementary or Test audit report under section 143-06012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-26112019_signed
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form DIR-12-25102019
Interest in other entities;-30082019
Optional Attachment-(1)-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form DIR-12-30082019_signed
Form DPT-3-29072019
Supplementary or Test audit report under section 143-04052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04052019
Form AOC - 4 CFS-04052019_signed
Directors report as per section 134(3)-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Form AOC-4-01052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017 marked as defective by Registrar on 29-04-2019
Directors report as per section 134(3)-28122017 marked as defective by Registrar on 29-04-2019