Company Information

CIN
Status
Date of Incorporation
05 October 2005
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhuvan Aggarwal
Bhuvan Aggarwal
Director/Designated Partner
over 1 year ago
Gulliver George Bristow
Gulliver George Bristow
Director/Designated Partner
about 6 years ago
Mona Aggarwal
Mona Aggarwal
Director/Designated Partner
over 6 years ago
Niti Aggarwal
Niti Aggarwal
Director/Designated Partner
over 6 years ago
Alison Bristow
Alison Bristow
Director/Designated Partner
about 16 years ago
Mahesh Soni
Mahesh Soni
Director/Designated Partner
over 16 years ago
George Andrew Bristow
George Andrew Bristow
Director/Designated Partner
over 19 years ago
Bharat Kumar Aggarwal
Bharat Kumar Aggarwal
Director/Designated Partner
over 19 years ago

Past Directors

Rajnish Aggarwal
Rajnish Aggarwal
Director
about 16 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-21092020-signed
Form MGT-7-11122019_signed
Form AOC-4-03122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-27062019
Form DIR-12-25122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Declaration by first director-25122018
Acknowledgement received from company-15092018
Form DIR-11-15092018_signed
Form DIR-12-15092018_signed
Notice of resignation filed with the company-15092018
Notice of resignation;-15092018
Proof of dispatch-15092018
Evidence of cessation;-15092018
Form MGT-7-15092018_signed
Form AOC-4-15092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Directors report as per section 134(3)-13092018
List of share holders, debenture holders;-13092018
Declaration by first director-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Form DIR-12-12092018_signed
Form MGT-7-06122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017