Company Information

CIN
Status
Date of Incorporation
31 March 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruv Saini
Dhruv Saini
Director/Designated Partner
almost 2 years ago
Sunil Kumar Saini
Sunil Kumar Saini
Director/Designated Partner
almost 2 years ago
Chanchal .
Chanchal .
Director/Designated Partner
almost 13 years ago

Past Directors

Sanchit Saini
Sanchit Saini
Additional Director
over 6 years ago

Charges

1 Crore
01 August 2021
Hdfc Bank Limited
30 Lak
06 March 2023
Yes Bank Limited
1 Crore
06 March 2023
Yes Bank Limited
0
01 August 2021
Hdfc Bank Limited
0
06 March 2023
Yes Bank Limited
0
01 August 2021
Hdfc Bank Limited
0
06 March 2023
Yes Bank Limited
0
01 August 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-05082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form DIR-12-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(3)-12072018
Optional Attachment-(2)-12072018
Optional Attachment-(1)-12072018
Form DIR-12-12072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Declaration by first director-12072018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed