Company Information

CIN
Status
Date of Incorporation
14 February 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krish Patel
Krish Patel
Director/Designated Partner
about 15 years ago
Rohan Patel
Rohan Patel
Director/Designated Partner
about 15 years ago
Pinki Jain
Pinki Jain
Director
about 15 years ago

Charges

81 Crore
28 July 2014
Union Bank Of India
81 Crore
28 July 2014
Others
0
28 July 2014
Others
0
28 July 2014
Others
0

Documents

Form DPT-3-23032021-signed
Form CHG-1-22112020_signed
Instrument(s) of creation or modification of charge;-21112020
Optional Attachment-(1)-21112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Form DPT-3-14092020-signed
Form DPT-3-26082020-signed
Form MGT-14-23012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Approval letter for extension of AGM;-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Instrument(s) of creation or modification of charge;-06082019
Form CHG-1-06082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190806
Form DPT-3-02072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Form INC-22-12022019_signed
Optional Attachment-(1)-09022019