Company Information
CIN
Status
Date of Incorporation
06 November 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
999,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Som Chaturvedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Asha Som Chaturvedi
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Som Deo Chaturvedi
Director
over 25 years ago
over 25 years ago
Charges
21 July 2015
Bank Of Maharashtra
50 Lak
21 July 2015
Bank Of Maharashtra
0
21 July 2015
Bank Of Maharashtra
0
21 July 2015
Bank Of Maharashtra
0
21 July 2015
Bank Of Maharashtra
0
21 July 2015
Bank Of Maharashtra
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-03122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form CHG-4-15012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190115
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Details of other Entity(s)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form PAS-3-30072018_signed
Copy of Board or Shareholders? resolution-30072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072018
Letter of the charge holder stating that the amount has been satisfied-21062018
Form AOC-4-01062018_signed
Form MGT-7-01062018_signed
Optional Attachment-(1)-31052018
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Optional Attachment-(2)-31052018