Company Information
CIN
Status
Date of Incorporation
06 January 2005
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
1,550,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunita Khemka
Director/Designated Partner
about 20 years ago
about 20 years ago
Pawan Kumar Khemka
Director/Designated Partner
about 20 years ago
about 20 years ago
Documents
Form DPT-3-25062019
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
List of share holders, debenture holders;-05062019
Directors report as per section 134(3)-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Form MGT-7-05062019_signed
Form AOC-4-05062019_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Form ADT-1-241115.OCT
Form AOC-4-221115.OCT
Form MGT-7-231115.OCT