Company Information

CIN
Status
Date of Incorporation
25 May 2000
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
14,975,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Sachdev
Hemant Sachdev
Director/Designated Partner
over 1 year ago
Sudesh Sachdev
Sudesh Sachdev
Director/Designated Partner
almost 2 years ago

Past Directors

Chandra Poddar Lekha
Chandra Poddar Lekha
Director
over 21 years ago
Anupam Poddar
Anupam Poddar
Director
over 21 years ago
Devashish Poddar
Devashish Poddar
Director
over 21 years ago

Charges

05 January 2023
Others
0
25 October 2021
Others
0
05 January 2023
Others
0
25 October 2021
Others
0

Documents

Form DPT-3-18122020_signed
Optional Attachment-(1)-18122020
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Approval letter of extension of financial year or AGM-14122020
Approval letter for extension of AGM;-14122020
List of share holders, debenture holders;-14122020
Form AOC-4-14122020_signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-19012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-10122017_signed
Form MGT-7-30112017_signed
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017
List of share holders, debenture holders;-27112017