Company Information
CIN
Status
Date of Incorporation
23 July 1985
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
9,875,000
Authorised Capital
10,000,000
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
Govind Tamrayat
Director/Designated Partner
over 5 years ago
over 5 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
Veeresh Kumar
Director
over 13 years ago
over 13 years ago
Sunil Rai Khanna
Director
over 16 years ago
over 16 years ago
Amritash Agrawalla
Director
over 17 years ago
over 17 years ago
Raman Sharan
Director
almost 30 years ago
almost 30 years ago
Basudeo Prasad Agrawalla
Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 32] Hop Products Included In Class 32.
[Class : 31] Agriculture Goods.
Charges
22 December 2003
Bank Of India
3 Crore
17 March 2009
Bank Of India
3 Crore
25 August 2020
Bank Of India
39 Lak
22 December 2003
Others
0
25 August 2020
Others
0
17 March 2009
Bank Of India
0
22 December 2003
Others
0
25 August 2020
Others
0
17 March 2009
Bank Of India
0
Documents
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Instrument(s) of creation or modification of charge;-23092020
Form DPT-3-13082020-signed
Form DIR-12-19062020_signed
Optional Attachment-(1)-19062020
Evidence of cessation;-19062020
Form ADT-1-10022020_signed
Form ADT-1-07022020_signed
Copy of written consent given by auditor-07022020
Copy of resolution passed by the company-07022020
Copy of resolution passed by the company-06022020
Copy of written consent given by auditor-06022020
Form DIR-12-01022020_signed
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
List of share holders, debenture holders;-31012020
Form ADT-3-19102019_signed
Resignation letter-18102019
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Form DPT-3-28062019
Optional Attachment-(1)-20022019
Evidence of cessation;-20022019
Notice of resignation;-20022019
Form DIR-12-20022019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed