Company Information

CIN
Status
Date of Incorporation
07 May 2002
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yogesh Ahuja
Yogesh Ahuja
Director/Designated Partner
over 1 year ago
Manish Kapoor
Manish Kapoor
Director/Designated Partner
over 8 years ago

Past Directors

Adi Bamansha Chhoi
Adi Bamansha Chhoi
Additional Director
over 9 years ago
Deepa Ahuja
Deepa Ahuja
Director
about 17 years ago
Suresh Kumar Dhawan
Suresh Kumar Dhawan
Director
almost 23 years ago

Charges

1 Crore
04 October 2014
Andhra Bank
9 Lak
24 September 2012
Andhra Bank
3 Lak
21 April 2012
Andhra Bank
3 Lak
13 December 2010
Andhra Bank
1 Lak
30 June 2006
Andhra Bank
10 Lak
30 June 2006
Andhra Bank
55 Lak
12 May 2003
Andhra Bank
10 Lak
24 May 2002
Andhra Bank
10 Lak
30 June 2006
Andhra Bank
0
04 October 2014
Andhra Bank
0
12 May 2003
Andhra Bank
0
24 September 2012
Andhra Bank
0
24 May 2002
Andhra Bank
0
13 December 2010
Andhra Bank
0
30 June 2006
Andhra Bank
0
21 April 2012
Andhra Bank
0
30 June 2006
Andhra Bank
0
04 October 2014
Andhra Bank
0
12 May 2003
Andhra Bank
0
24 September 2012
Andhra Bank
0
24 May 2002
Andhra Bank
0
13 December 2010
Andhra Bank
0
30 June 2006
Andhra Bank
0
21 April 2012
Andhra Bank
0
30 June 2006
Andhra Bank
0
04 October 2014
Andhra Bank
0
12 May 2003
Andhra Bank
0
24 September 2012
Andhra Bank
0
24 May 2002
Andhra Bank
0
13 December 2010
Andhra Bank
0
30 June 2006
Andhra Bank
0
21 April 2012
Andhra Bank
0

Documents

Form MGT-7-10112019_signed
Form AOC-4 additional attachment-10112019_signed
Form AOC-4-10112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-01072019
Form INC-22-06062019_signed
Optional Attachment-(1)-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copy of board resolution authorizing giving of notice-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Optional Attachment-(2)-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-25012017_signed
Copy of resolution passed by the company-19012017
Copy of written consent given by auditor-19012017
Copy of the intimation sent by company-19012017
Form DIR-12-19122016_signed
Letter of appointment;-13122016
Form MGT-7-07122016_signed
List of share holders, debenture holders;-30112016
Form AOC-4-29112016