Company Information
CIN
Status
Date of Incorporation
20 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
610,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Krishan Lal Chawla
Director/Designated Partner
over 1 year ago
over 1 year ago
Reema Tandon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Radha Krishan Tandon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunita Chawla
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ganpat Lal Verma
Director
almost 14 years ago
almost 14 years ago
Jagdish Tak Prasad
Director
almost 14 years ago
almost 14 years ago
Arun Kumar
Director
about 14 years ago
about 14 years ago
Vishal Jain
Director
about 14 years ago
about 14 years ago
Amit Kumar Gupta
Director
almost 18 years ago
almost 18 years ago
Ram Niwas Gupta
Director
almost 18 years ago
almost 18 years ago
Documents
Form DPT-3-08022021-signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02072019
Form DPT-3-30062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-13122017
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed