Company Information
CIN
Status
Date of Incorporation
18 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ritakshi Arora
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Amit Arora
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
10 February 2006
Punjab National Bank
25 Lak
10 February 2006
Punjab National Bank
1 Crore
19 June 2006
Punjab National Bank
20 Lak
19 June 2006
Punjab National Bank
25 Lak
17 June 2005
Indian Overseas Bank
40 Lak
19 June 2006
Punjab National Bank
0
19 June 2006
Punjab National Bank
0
10 February 2006
Punjab National Bank
0
10 February 2006
Punjab National Bank
0
17 June 2005
Indian Overseas Bank
0
19 June 2006
Punjab National Bank
0
19 June 2006
Punjab National Bank
0
10 February 2006
Punjab National Bank
0
10 February 2006
Punjab National Bank
0
17 June 2005
Indian Overseas Bank
0
19 June 2006
Punjab National Bank
0
19 June 2006
Punjab National Bank
0
10 February 2006
Punjab National Bank
0
10 February 2006
Punjab National Bank
0
17 June 2005
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020
Directors report as per section 134(3)-17072020
Form AOC-4-17072020_signed
Form MGT-7-17072020_signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-30122018
Optional Attachment-(2)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form CHG-4-02122018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181202
Letter of the charge holder stating that the amount has been satisfied-28112018
Letter of the charge holder stating that the amount has been satisfied-02022018
Form CHG-4-02022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180202
Optional Attachment-(2)-24012018
Optional Attachment-(1)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Form 20B-08122016_signed
