Company Information
CIN
Status
Date of Incorporation
06 August 2012
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Arya
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikas Kumar
Director
over 12 years ago
over 12 years ago
Charges
15 March 2017
Indiabulls Commercial Credit Limited
2 Crore
18 March 2021
Hdfc Bank Limited
2 Crore
18 March 2021
Hdfc Bank Limited
0
15 March 2017
Others
0
18 March 2021
Hdfc Bank Limited
0
15 March 2017
Others
0
18 March 2021
Hdfc Bank Limited
0
15 March 2017
Others
0
Documents
Form DPT-3-03012021_signed
Form DPT-3-24082020-signed
Form INC-22-13072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020
Optional Attachment-(1)-13072020
Copies of the utility bills as mentioned above (not older than two months)-13072020
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
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form MGT-7-30112019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Letter of the charge holder stating that the amount has been satisfied-13092019
Form CHG-4-13092019_signed
Form DPT-3-28062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-14012019_signed
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26012018