Company Information

CIN
Status
Date of Incorporation
23 February 2007
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Nandal
Mohit Nandal
Director/Designated Partner
about 1 year ago
Ajay Dadaji Karmarkar
Ajay Dadaji Karmarkar
Director/Designated Partner
over 1 year ago
Dinesh Aneja
Dinesh Aneja
Director/Designated Partner
over 1 year ago
Neelam Aneja
Neelam Aneja
Director/Designated Partner
over 1 year ago
Chirag Aneja
Chirag Aneja
Director
over 8 years ago
Dattatray Maruti Musale
Dattatray Maruti Musale
Director
over 9 years ago

Past Directors

Vibhuti Aneja
Vibhuti Aneja
Director
over 8 years ago
Suresh Chander Abrol
Suresh Chander Abrol
Director
over 10 years ago
Sanjiv Sahay
Sanjiv Sahay
Director
almost 18 years ago
Rajiv Sahay
Rajiv Sahay
Director
almost 18 years ago

Charges

29 April 2023
Hdfc Bank Limited
0
16 March 2023
Axis Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
10 December 2021
Axis Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
16 March 2023
Axis Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
10 December 2021
Axis Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
16 March 2023
Axis Bank Limited
0
21 September 2022
Hdfc Bank Limited
0
10 December 2021
Axis Bank Limited
0

Documents

Form DPT-3-09092020-signed
Form AOC-4-28022020_signed
Form MGT-7-28022020_signed
Directors report as per section 134(3)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
List of share holders, debenture holders;-24022020
Form ADT-1-01022020_signed
Form ADT-3-31012020_signed
Copy of the intimation sent by company-30012020
Copy of written consent given by auditor-30012020
Resignation letter-30012020
Copy of resolution passed by the company-30012020
Form DPT-3-30062019
Form AOC-5-27022019-signed
Copy of board resolution-23022019
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Optional Attachment-(1)-22022018
Form DIR-12-22022018_signed
Directors report as per section 134(3)-24012018
Optional Attachment-(1)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
List of share holders, debenture holders;-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed