Company Information

CIN
Status
Date of Incorporation
09 April 2002
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 2022
Paid Up Capital
4,371,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manu Singal
Manu Singal
Director/Designated Partner
about 1 year ago
Kapil Bansal
Kapil Bansal
Director/Designated Partner
about 21 years ago

Past Directors

Surinder Paul Singla
Surinder Paul Singla
Director
about 20 years ago
Rekha Singhal
Rekha Singhal
Director
almost 23 years ago

Charges

0
26 December 2011
Dhanlaxmi Bank Limited
65 Lak
26 December 2011
Dhanlaxmi Bank Limited
0
26 December 2011
Dhanlaxmi Bank Limited
0
26 December 2011
Dhanlaxmi Bank Limited
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-29112019_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 ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
Form CHG-4-12012019_signed
Letter of the charge holder stating that the amount has been satisfied-28122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181228
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-3-11082018-signed
Resignation letter-02082018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Proof of dispatch-16032017
Optional Attachment-(1)-16032017
Evidence of cessation;-16032017
Notice of resignation;-16032017