Company Information
CIN
Status
Date of Incorporation
22 June 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Stationery Items; Books, Magazines And Newspapers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
59,833,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunita Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Anurag Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anurag Kumar Garg
Director/Designated Partner
over 5 years ago
over 5 years ago
Apurve Goel
Wholetime Director
almost 14 years ago
almost 14 years ago
Pramod Agarwal
Director
almost 17 years ago
almost 17 years ago
Past Directors
Anand Singh
Additional Director
almost 10 years ago
almost 10 years ago
Amarjeet Sandhu
Director
over 10 years ago
over 10 years ago
Vandani Goel
Additional Director
almost 12 years ago
almost 12 years ago
Charges
11 March 2015
Bank Of Baroda
2 Crore
04 February 2010
Bank Of Baroda
28 Crore
10 June 2009
Bank Of Baroda
52 Crore
09 June 2009
Bank Of Baroda
250 Crore
02 January 2009
Oriental Bank Of Commerce
25 Crore
01 June 1991
State Bank Of India
25 Lak
31 May 1990
The Pradeshiya Indust. And Invest. Corp. Of U.p. Ltd.
6 Lak
03 January 1989
The Pradeshiya Indust. And Invest. Corp. Of U.p. Ltd.
37 Lak
02 March 2005
Punjab National Bank
41 Crore
10 June 2009
Bank Of Baroda
0
03 January 1989
The Pradeshiya Indust. And Invest. Corp. Of U.p. Ltd.
0
09 June 2009
Bank Of Baroda
0
04 February 2010
Bank Of Baroda
0
01 June 1991
State Bank Of India
0
31 May 1990
The Pradeshiya Indust. And Invest. Corp. Of U.p. Ltd.
0
02 March 2005
Punjab National Bank
0
02 January 2009
Oriental Bank Of Commerce
0
11 March 2015
Bank Of Baroda
0
10 June 2009
Bank Of Baroda
0
03 January 1989
The Pradeshiya Indust. And Invest. Corp. Of U.p. Ltd.
0
09 June 2009
Bank Of Baroda
0
04 February 2010
Bank Of Baroda
0
01 June 1991
State Bank Of India
0
31 May 1990
The Pradeshiya Indust. And Invest. Corp. Of U.p. Ltd.
0
02 March 2005
Punjab National Bank
0
02 January 2009
Oriental Bank Of Commerce
0
11 March 2015
Bank Of Baroda
0
Documents
Form MGT-7-02012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form MR-1-30042019_signed
Form MGT-14-30042019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Copy of shareholders resolution-30042019
Form DIR-12-29042019_signed
Notice of resignation;-29042019
Evidence of cessation;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Optional Attachment-(1)-29042019
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
List of share holders, debenture holders;-03122018
Copy of MGT-8-03122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
Form AOC-4(XBRL)-03122018_signed
Form MGT-7-03122018_signed
Form INC-22-27112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112018
Copies of the utility bills as mentioned above (not older than two months)-26112018
Copy of board resolution authorizing giving of notice-26112018
Form INC-22-15122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122017