Company Information

CIN
Status
Date of Incorporation
10 March 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 September 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankajkumar Agarwal
Pankajkumar Agarwal
Director/Designated Partner
over 1 year ago
Manish Vimal Agarwal
Manish Vimal Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Vijay Mohanlal Agarwal
Vijay Mohanlal Agarwal
Director
almost 22 years ago

Documents

Form AOC-4-11112020_signed
Form MGT-7-10112020_signed
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form AOC-4-04092019_signed
Directors report as per section 134(3)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Form ADT-1-19082019_signed
Copy of resolution passed by the company-19082019
Copy of written consent given by auditor-19082019
Copy of the intimation sent by company-19082019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-23102017_signed
List of share holders, debenture holders;-21102017
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed