Company Information

CIN
Status
Date of Incorporation
04 December 2012
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Sharma
Subhash Sharma
Director/Designated Partner
over 1 year ago
Gaurav Jain
Gaurav Jain
Director/Designated Partner
almost 2 years ago

Charges

1 Crore
29 August 2016
Hdfc Bank Limited
1 Crore
29 August 2016
Hdfc Bank Limited
0
29 August 2016
Hdfc Bank Limited
0
29 August 2016
Hdfc Bank Limited
0

Documents

Approval letter for extension of AGM;-10122020
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form ADT-1-03102019_signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed