Company Information

CIN
Status
Date of Incorporation
19 September 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
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Atul Saluja
Atul Saluja
Director/Designated Partner
over 1 year ago
Upendra Gupta
Upendra Gupta
Director/Designated Partner
almost 4 years ago
Sunil Puri
Sunil Puri
Wholetime Director
over 6 years ago
Snigdha Saluja
Snigdha Saluja
Director/Designated Partner
over 6 years ago

Past Directors

Ipsita Saluja
Ipsita Saluja
Alternate Director
over 7 years ago
Anjali Kapoor Vyas
Anjali Kapoor Vyas
Director
almost 19 years ago

Charges

2 Crore
16 May 2008
Bank Of Maharashtra
2 Crore
18 July 2020
Bank Of Maharashtra
20 Lak
18 July 2020
Others
0
16 May 2008
Bank Of Maharashtra
0
18 July 2020
Others
0
16 May 2008
Bank Of Maharashtra
0

Documents

Form DPT-3-07012021_signed
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-03122020
Optional Attachment-(1)-03122020
Form DPT-3-28092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form DIR-12-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Optional Attachment-(1)-23112018
Evidence of cessation;-23112018
Form DIR-12-23112018_signed
Form AOC-4-23112018_signed