Company Information

CIN
Status
Date of Incorporation
12 July 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,214,120
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sahil Manchanda
Sahil Manchanda
Director/Designated Partner
almost 2 years ago
Sunil Manchanda
Sunil Manchanda
Director/Designated Partner
about 3 years ago
Rajashree Swain
Rajashree Swain
Director
over 9 years ago

Past Directors

Prabha Gulati
Prabha Gulati
Additional Director
over 7 years ago
Parveen Kumar
Parveen Kumar
Additional Director
over 7 years ago
Usha Sharma
Usha Sharma
Director
over 10 years ago
Balvinder Sharma
Balvinder Sharma
Director
over 10 years ago
Nutan Khurana
Nutan Khurana
Director
almost 23 years ago
Rajeev Khurana
Rajeev Khurana
Director
almost 23 years ago

Documents

Form AOC - 4 CFS-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form MGT-7-27112019_signed
Form AOC-4-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Form AOC - 4 CFS-11082018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10082018
Supplementary or Test audit report under section 143-10082018
Form MGT-7-08082018_signed
Form AOC-4-08082018_signed
List of share holders, debenture holders;-04082018
Statement of Subsidiaries as per section 129 - Form AOC-1-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Directors report as per section 134(3)-04082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082018
Form AOC - 4 CFS-13042018_signed
Supplementary or Test audit report under section 143-12042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12042018