Company Information
CIN
Status
Date of Incorporation
16 July 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
29 September 2023
Paid Up Capital
10,708,840
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Agrawalla
Director/Designated Partner
over 1 year ago
over 1 year ago
Sonu Tamrayat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Mahesh Kumar
Director
almost 11 years ago
almost 11 years ago
Rajesh Mehra
Director
about 11 years ago
about 11 years ago
Raman Sharan
Additional Director
almost 17 years ago
almost 17 years ago
Basudeo Prasad Agrawalla
Director
over 20 years ago
over 20 years ago
Charges
17 March 2009
Bank Of India
3 Crore
03 November 2004
Bank Of India
25 Lak
17 March 2009
Bank Of India
4 Crore
17 October 2005
Bank Of India
40 Lak
03 November 2004
Bank Of India
75 Lak
10 January 2005
Sbi Factors & Commercial Services Pvt Ltd
70 Lak
11 September 2023
Indian Overseas Bank
0
17 October 2005
Bank Of India
0
03 November 2004
Bank Of India
0
17 March 2009
Bank Of India
0
10 January 2005
Sbi Factors & Commercial Services Pvt Ltd
0
03 November 2004
Bank Of India
0
17 March 2009
Bank Of India
0
11 September 2023
Indian Overseas Bank
0
17 October 2005
Bank Of India
0
03 November 2004
Bank Of India
0
17 March 2009
Bank Of India
0
10 January 2005
Sbi Factors & Commercial Services Pvt Ltd
0
03 November 2004
Bank Of India
0
17 March 2009
Bank Of India
0
11 September 2023
Indian Overseas Bank
0
17 October 2005
Bank Of India
0
03 November 2004
Bank Of India
0
17 March 2009
Bank Of India
0
10 January 2005
Sbi Factors & Commercial Services Pvt Ltd
0
03 November 2004
Bank Of India
0
17 March 2009
Bank Of India
0
Documents
Form DIR-12-07072020_signed
Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Form DIR-12-20062020_signed
Optional Attachment-(1)-20062020
Interest in other entities;-20062020
Optional Attachment-(2)-20062020
Evidence of cessation;-20062020
Form MGT-14-19062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200619
Altered articles of association-17062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Optional Attachment-(1)-17062020
Altered memorandum of association-17062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Altered memorandum of association-12062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-12122019_signed
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-26072019_signed
Declaration under section 90-25072019