Company Information

CIN
Status
Date of Incorporation
02 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
10,358,380
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aditya Talwar
Aditya Talwar
Beneficial Owner
almost 5 years ago
Krishan Kumar Nair
Krishan Kumar Nair
Director/Designated Partner
over 5 years ago
Ashish Singh
Ashish Singh
Company Secretary
over 6 years ago

Past Directors

Durga Parshad Mittal
Durga Parshad Mittal
Director
over 8 years ago
Rakesh Wadhawan
Rakesh Wadhawan
Director
over 12 years ago
Deepak Mangal
Deepak Mangal
Additional Director
almost 13 years ago
Ashwin Malik
Ashwin Malik
Additional Director
almost 13 years ago
Sanjay Mittal
Sanjay Mittal
Director
over 13 years ago
Surender Singh
Surender Singh
Director
over 13 years ago
Deepak Talwar
Deepak Talwar
Director
almost 20 years ago

Charges

19 Crore
23 November 2016
Bmw India Financial Services Private Limited
58 Lak
29 August 2016
Yes Bank Limited
17 Crore
29 August 2014
Indian Overseas Bank
1 Crore
29 August 2016
Yes Bank Limited
0
29 August 2014
Others
0
23 November 2016
Others
0
29 August 2016
Yes Bank Limited
0
29 August 2014
Others
0
23 November 2016
Others
0
29 August 2016
Yes Bank Limited
0
29 August 2014
Others
0
23 November 2016
Others
0

Documents

Form DPT-3-25112020_signed
Optional Attachment-(2)-08082020
Optional Attachment-(1)-08082020
Directors report as per section 134(3)-08082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020
Form AOC-4-08082020_signed
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form DPT-3-16032020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-15122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-20112019_signed
Optional Attachment-(1)-19112019
Interest in other entities;-14082019
Optional Attachment-(1)-14082019
Notice of resignation;-14082019
Evidence of cessation;-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Optional Attachment-(3)-14082019
Optional Attachment-(2)-14082019
Form DIR-12-14082019_signed
Form DPT-3-25062019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-22112018