Company Information

CIN
Status
Date of Incorporation
12 March 2004
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

Charu Kalra
Charu Kalra
Director/Designated Partner
over 20 years ago
Sanjay Kalra
Sanjay Kalra
Director/Designated Partner
over 20 years ago

Past Directors

Arun Kumar Kohli
Arun Kumar Kohli
Director
almost 21 years ago
Kanwal Kohli
Kanwal Kohli
Director
almost 21 years ago

Documents

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 AOC-4-29112019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-05122018
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
Form AOC-4-05122018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Notice of resignation;-28042018
Form DIR-12-28042018_signed
Evidence of cessation;-28042018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed
List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed
Optional Attachment-(1)-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Form AOC-4-17012017_signed
Evidence of cessation;-13012017
Form DIR-12-13012017_signed
List of share holders, debenture holders;-28102016
Form MGT-7-28102016
Form AOC-4-20052016_signed