Company Information

CIN
Status
Date of Incorporation
30 March 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Kumar Puri
Krishan Kumar Puri
Director/Designated Partner
over 24 years ago
Pravesh Talwar
Pravesh Talwar
Director/Designated Partner
almost 27 years ago

Past Directors

Jia Lal Talwar
Jia Lal Talwar
Director
almost 27 years ago

Charges

3 Crore
14 October 2008
Bank Of India
3 Crore
12 February 2006
Bank Of India
20 Lak
12 December 2005
Bank Of India
20 Lak
12 February 2005
Bank Of India
20 Lak
14 October 2008
Others
0
12 February 2006
Bank Of India
0
12 December 2005
Bank Of India
0
12 February 2005
Bank Of India
0
14 October 2008
Others
0
12 February 2006
Bank Of India
0
12 December 2005
Bank Of India
0
12 February 2005
Bank Of India
0
14 October 2008
Others
0
12 February 2006
Bank Of India
0
12 December 2005
Bank Of India
0
12 February 2005
Bank Of India
0

Documents

Form INC-28-23032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06032019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form INC-28-19092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31082018
Form DIR-12-01032018_signed
Optional Attachment-(1)-01032018
Evidence of cessation;-01032018
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Optional Attachment-(1)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Form CHG-1-16092016_signed
Instrument(s) of creation or modification of charge;-16092016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160916
Certificate of Registration for Modification of Mortgage-231215.PDF
Instrument of creation or modification of charge-231215.PDF
Certificate of Registration for Modification of Mortgage-231215.PDF