Company Information
CIN
Status
Date of Incorporation
17 September 2004
Listing Status
Unlisted
State
Delhi
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Gupta
Director
over 20 years ago
over 20 years ago
Shanti Parkash
Director
over 20 years ago
over 20 years ago
Past Directors
Varun Aggarwal
Director
over 8 years ago
over 8 years ago
Vikas Aggarwal
Director
over 20 years ago
over 20 years ago
Mahabir Prasad Aggarwal
Director
over 20 years ago
over 20 years ago
Documents
Form DIR-12-11122016_signed
Form AOC-4-11122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122016
Directors report as per section 134(3)-06122016
Optional Attachment-(2)-06122016
Optional Attachment-(1)-06122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Form DIR-12-19052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052016
Letter of appointment;-18052016
Optional Attachment-(1)-18052016
Optional Attachment-(2)-18052016
Form AOC-4-020116.OCT
Form MGT-7-011215.OCT
FormSchV-141014 for the FY ending on-310314.OCT
Form23AC-011014 for the FY ending on-310314.OCT
Form MGT-14-180914.OCT
Form GNL.2-150914.PDF
Optional Attachment 1-150914.PDF
Copy of resolution-050914.PDF
Form MGT-14-230514.PDF
Copy of resolution-230514.PDF
Form23AC-231013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form23AC-231012 for the FY ending on-310312.OCT