Company Information

CIN
Status
Date of Incorporation
03 July 1998
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prarthana Priya
Prarthana Priya
Director/Designated Partner
almost 2 years ago
Shyam Sunder Singh
Shyam Sunder Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Siddharth Shekhar
Siddharth Shekhar
Additional Director
about 9 years ago
Arvind Kumar Singh
Arvind Kumar Singh
Director
over 26 years ago

Charges

0
07 January 2015
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
07 January 2015
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
28 June 2013
Union Bank Of India
4 Crore
07 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
28 June 2013
Union Bank Of India
0
07 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
07 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
28 June 2013
Union Bank Of India
0
07 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-12102020-signed
Form ADT-1-13122019_signed
Copy of the intimation sent by company-13122019
Optional Attachment-(2)-13122019
Copy of resolution passed by the company-13122019
Optional Attachment-(1)-13122019
Copy of written consent given by auditor-13122019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Letter of the charge holder stating that the amount has been satisfied-18032019
Form CHG-4-18032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190318
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form DIR-12-30062018_signed
Form DIR-12-03072018_signed
Form DIR-12-01072018_signed
Form DIR-12-30062018_signed
Interest in other entities;-30062018
Evidence of cessation;-30062018
Optional Attachment-(1)-30062018
Notice of resignation;-30062018