Company Information

CIN
Status
Date of Incorporation
06 February 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
30 September 2023
Paid Up Capital
520,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Chauhan
Neeraj Chauhan
Director/Designated Partner
over 1 year ago
Deepti Singhal
Deepti Singhal
Director/Designated Partner
over 11 years ago
Pawan Kumar Singhal
Pawan Kumar Singhal
Director/Designated Partner
over 12 years ago
Bikash Agarwal
Bikash Agarwal
Additional Director
almost 16 years ago

Past Directors

Mukesh Goyal
Mukesh Goyal
Director
over 15 years ago
Umesh Goyal
Umesh Goyal
Director
over 15 years ago

Charges

0
31 March 2014
Punjab National Bank
3 Crore
28 March 2014
Punjab National Bank
97 Lak
28 March 2014
Punjab National Bank
0
31 March 2014
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
31 March 2014
Punjab National Bank
0
28 March 2014
Punjab National Bank
0
31 March 2014
Punjab National Bank
0

Documents

Form DPT-3-13052020-signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_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 ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form DPT-3-25062019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
List of share holders, debenture holders;-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form INC-22-20022017_signed
Copies of the utility bills as mentioned above (not older than two months)-20022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022017
List of share holders, debenture holders;-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed