Company Information

CIN
Status
Date of Incorporation
24 March 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
29 September 2023
Paid Up Capital
11,970,200
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Kapoor
Vikas Kapoor
Director/Designated Partner
over 2 years ago
Jai Gopal
Jai Gopal
Director/Designated Partner
about 20 years ago
Ramkrishna Das
Ramkrishna Das
Director
almost 25 years ago

Past Directors

Partha Sarathi Majumdar
Partha Sarathi Majumdar
Director
almost 25 years ago

Documents

Form ADT-1-22122020_signed
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
Form AOC-4-27082019_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
Form AOC-4-18062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Form MGT-7-021215.OCT
Form AOC-4-121115.OCT
Form ADT-1-091015.OCT
Form MGT-14-190315.OCT
Copy of resolution-190315.PDF
Form23AC-081014 for the FY ending on-310314.OCT