Company Information
CIN
Status
Date of Incorporation
10 July 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sandeep Kumar Mittal
Additional Director
over 3 years ago
over 3 years ago
Ajay Kumar Agarwal
Director
over 27 years ago
over 27 years ago
Past Directors
Girraj Kishore Aggarwal
Director
over 27 years ago
over 27 years ago
Charges
30 March 2010
Bank Of India
5 Lak
30 March 2010
Bank Of India
0
30 March 2010
Bank Of India
0
30 March 2010
Bank Of India
0
Documents
Form CHG-4-31122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201231
Letter of the charge holder stating that the amount has been satisfied-29122020
Form DPT-3-09102020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-21122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122016
Form AOC-4-21122016_signed