Company Information

CIN
Status
Date of Incorporation
27 July 1983
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
11,450,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiv Fatehpuria
Sanjiv Fatehpuria
Director/Designated Partner
over 1 year ago
Naveen Kedia
Naveen Kedia
Director/Designated Partner
over 1 year ago
Shyam Murthy Raju
Shyam Murthy Raju
Director/Designated Partner
over 1 year ago
Tulika Kedia
Tulika Kedia
Director/Designated Partner
almost 2 years ago

Past Directors

Sushil Mansukhani
Sushil Mansukhani
Director
over 19 years ago

Charges

3 Crore
07 December 2018
Yes Bank Limited
3 Crore
07 December 2018
Yes Bank Limited
0
07 December 2018
Yes Bank Limited
0

Documents

Form PAS-6-08122020_signed
Form DPT-3-07122020-signed
Form PAS-6-16092020_signed
Form PAS-6-14092020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form CHG-1-19032019_signed
Instrument(s) of creation or modification of charge;-19032019
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190319
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
Interest in other entities;-19022018
Form DIR-12-19022018_signed
Optional Attachment-(1)-19022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Form MGT-7-08102016_signed