Company Information

CIN
Status
Date of Incorporation
16 August 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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavita Devi Agrawal
Kavita Devi Agrawal
Director/Designated Partner
over 1 year ago
Mayank Agrawal
Mayank Agrawal
Director/Designated Partner
about 5 years ago

Past Directors

Bela Agrawal
Bela Agrawal
Director
over 20 years ago

Documents

Form DPT-3-22062021-signed
Form DIR-12-08012021_signed
Form MGT-7-07012021_signed
Form AOC-4-31122020_signed
Form DPT-3-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Evidence of cessation;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form MGT-7-30122020
Form AOC-4-30122020
Form MGT-7-25022019_signed
List of share holders, debenture holders;-20022019
Form AOC-4-18042018_signed
Form ADT-1-17042018_signed
Copy of resolution passed by the company-17042018
Copy of written consent given by auditor-17042018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Form ADT-1-16042018_signed
Form 20B-16042018_signed
Form 23AC-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018