Company Information

CIN
Status
Date of Incorporation
13 March 1995
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
3,674,000
Authorised Capital
3,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pranit Agarwal
Pranit Agarwal
Director/Designated Partner
almost 2 years ago
Pyush Agarwal
Pyush Agarwal
Director/Designated Partner
about 2 years ago
Shashi Agarwal
Shashi Agarwal
Director/Designated Partner
over 9 years ago

Past Directors

Anil Bansal
Anil Bansal
Director
over 21 years ago
Rajender Bansal
Rajender Bansal
Director
over 29 years ago

Charges

10 Crore
19 January 2021
Union Bank Of India
2 Crore
29 October 2020
Union Bank Of India
8 Crore
19 January 2021
Others
0
29 October 2020
Others
0
19 January 2021
Others
0
29 October 2020
Others
0

Documents

Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-09122020_signed
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(2)-08122020
Directors report as per section 134(3)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018