Company Information
CIN
Status
Date of Incorporation
20 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shikha Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Abhinav Agarwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Neeraj Agarwal
Director
over 10 years ago
over 10 years ago
Nidhi Aggarwal
Director
over 11 years ago
over 11 years ago
Rakesh Prakash Aggarwal
Director
over 11 years ago
over 11 years ago
Charges
22 August 2013
Punjab National Bank
9 Crore
06 June 2020
Punjab National Bank
1 Crore
13 May 2020
Punjab National Bank
51 Lak
27 October 2021
Punjab National Bank
1 Crore
27 October 2021
Others
0
13 May 2020
Others
0
06 June 2020
Others
0
22 August 2013
Punjab National Bank
0
27 October 2021
Others
0
13 May 2020
Others
0
06 June 2020
Others
0
22 August 2013
Punjab National Bank
0
27 October 2021
Others
0
13 May 2020
Others
0
06 June 2020
Others
0
22 August 2013
Punjab National Bank
0
Documents
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form DIR-12-21102019_signed
Declaration by first director-21102019
Form DIR-12-26052019_signed
Declaration by first director-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form AOC-4-07022019_signed
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form ADT-1-31012019_signed
Copy of resolution passed by the company-31012019
Form MGT-7-31012019_signed