Company Information

CIN
Status
Date of Incorporation
29 April 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
3,993,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Aggarwal
Vishal Aggarwal
Director/Designated Partner
over 1 year ago
Mansi Aggarwal
Mansi Aggarwal
Director/Designated Partner
over 7 years ago
Madan Singh Rajput
Madan Singh Rajput
Director
over 18 years ago

Past Directors

Gaurav Arora
Gaurav Arora
Director
over 18 years ago
Ram Kishore Aggarwal
Ram Kishore Aggarwal
Director
almost 19 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Interest in other entities;-11102017
Form DIR-12-11102017_signed
Optional Attachment-(1)-11102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017
Letter of appointment;-11102017