Company Information

CIN
Status
Date of Incorporation
04 January 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
30 September 2023
Paid Up Capital
39,902,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinod Aggarwal
Vinod Aggarwal
Director/Designated Partner
over 1 year ago
Namami Shanker Daga
Namami Shanker Daga
Director/Designated Partner
over 1 year ago
Paridhi Aggarwal
Paridhi Aggarwal
Director/Designated Partner
over 6 years ago

Past Directors

Vinod Kumar Garg
Vinod Kumar Garg
Company Secretary
about 20 years ago
Subodh Jindal
Subodh Jindal
Director
almost 24 years ago
Lalit Sharma
Lalit Sharma
Director
over 24 years ago

Charges

12 Lak
12 February 2021
Hdfc Bank Limited
12 Lak
12 February 2021
Hdfc Bank Limited
0
12 February 2021
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-29062019
Form DPT-3-28062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Secretarial Audit Report-24102018
Optional Attachment-(1)-24102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018
Form DIR-12-30042018_signed
Form DIR-12-25122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed