Company Information

CIN
Status
Date of Incorporation
04 June 2014
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Negi
Sanjay Negi
Director/Designated Partner
almost 2 years ago
Varsha Negi
Varsha Negi
Director/Designated Partner
almost 2 years ago

Past Directors

Saroj Bansal
Saroj Bansal
Director
over 10 years ago
Jai Kishan Bansal
Jai Kishan Bansal
Director
over 10 years ago

Charges

1 Crore
26 October 2019
Kotak Mahindra Bank Limited
1 Crore
26 October 2019
Others
0
26 October 2019
Others
0
26 October 2019
Others
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-16112020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form CHG-1-01112019_signed
Instrument(s) of creation or modification of charge;-01112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191101
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form DPT-3-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Form DIR-12-08032018_signed
Optional Attachment-(2)-08032018
Optional Attachment-(1)-08032018
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Form INC-22-16012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012017
Copy of board resolution authorizing giving of notice-16012017
Copies of the utility bills as mentioned above (not older than two months)-16012017