Company Information

CIN
Status
Date of Incorporation
14 December 1998
Listing Status
Listed
State
Delhi
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,190,030
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Jindal
Jyoti Jindal
Additional Director
about 5 years ago
Nitin Gupta
Nitin Gupta
Director
about 5 years ago
Rajiv Kumar
Rajiv Kumar
Additional Director
about 5 years ago

Documents

Form DIR-12-08122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Form DIR-12-04122019_signed
Notice of resignation;-04122019
Interest in other entities;-04122019
Evidence of cessation;-04122019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form BEN - 2-04082019_signed
Optional Attachment-(1)-04082019
Declaration under section 90-04082019
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form MGT-14-18012017_signed
Optional Attachment-(1)-18012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012017