Company Information
CIN
Status
Date of Incorporation
12 October 2001
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Govind Prasad Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sangeeta Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Shashish Kumar
Director
almost 19 years ago
almost 19 years ago
Randip Singh
Director
almost 19 years ago
almost 19 years ago
Syed Mohammed Qaiser Perwez
Director
almost 19 years ago
almost 19 years ago
Faisal Syed Jalaluddin
Director
almost 19 years ago
almost 19 years ago
Charges
30 March 2006
Syndicate Bank
75 Lak
30 March 2006
Syndicate Bank
75 Lak
30 March 2006
Syndicate Bank
0
30 March 2006
Syndicate Bank
0
30 March 2006
Syndicate Bank
0
30 March 2006
Syndicate Bank
0
30 March 2006
Syndicate Bank
0
30 March 2006
Syndicate Bank
0
Documents
Form DPT-3-08022021-signed
Form MGT-7-28102020_signed
List of share holders, debenture holders;-24102020
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Auditor?s certificate-20082020
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-13102019_signed
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed