Company Information

CIN
Status
Date of Incorporation
06 April 2004
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

Kamal Khosla
Kamal Khosla
Director/Designated Partner
over 1 year ago
Reena Khosla
Reena Khosla
Director/Designated Partner
over 11 years ago
Vinod Kumar Khatri
Vinod Kumar Khatri
Director
over 12 years ago
Dharam Pal Vig
Dharam Pal Vig
Director
over 16 years ago
Dharam Pal Sehgal
Dharam Pal Sehgal
Director
over 16 years ago

Past Directors

Raj Kumar
Raj Kumar
Additional Director
over 12 years ago
Arvind Chadha
Arvind Chadha
Additional Director
over 16 years ago

Charges

0
16 April 2007
Oriental Bank Of Commerce
7 Lak
16 April 2007
Oriental Bank Of Commerce
0
16 April 2007
Oriental Bank Of Commerce
0
16 April 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-13032020-signed
Form ADT-1-31072019_signed
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
Copy of resolution passed by the company-30072019
Copy of the intimation sent by company-30072019
List of share holders, debenture holders;-30072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072019
Copy of written consent given by auditor-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Directors report as per section 134(3)-30072019
Form DPT-3-21062019
List of share holders, debenture holders;-07092018
Directors report as per section 134(3)-07092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
List of share holders, debenture holders;-31072017
Form MGT-7-31072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Directors report as per section 134(3)-29072017
Form AOC-4-29072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062016
Directors report as per section 134(3)-02062016
Form AOC-4-02062016_signed
List of share holders, debenture holders;-24052016
Form MGT-7-24052016_signed
Form MGT-7-121115.OCT
Form AOC-4-311015.OCT