Company Information

CIN
Status
Date of Incorporation
13 February 1998
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
22 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nihar Gupta
Nihar Gupta
Director/Designated Partner
over 6 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
over 6 years ago
Usha Aggarwal
Usha Aggarwal
Director
almost 19 years ago
Deepak Aggarwal
Deepak Aggarwal
Director
almost 19 years ago

Charges

8 Crore
15 May 2012
Canara Bank
56 Crore
13 May 2021
Kotak Mahindra Bank Limited
8 Crore
30 March 2023
Others
0
19 November 2022
Canara Bank
0
13 May 2021
Others
0
15 May 2012
Canara Bank
0
30 March 2023
Others
0
19 November 2022
Canara Bank
0
13 May 2021
Others
0
15 May 2012
Canara Bank
0
30 March 2023
Others
0
19 November 2022
Canara Bank
0
13 May 2021
Others
0
15 May 2012
Canara Bank
0
30 March 2023
Others
0
19 November 2022
Canara Bank
0
13 May 2021
Others
0
15 May 2012
Canara Bank
0

Documents

Form DPT-3-14092020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-28062019
Form ADT-1-01042019_signed
Copy of the intimation sent by company-01042019
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Copy of the intimation sent by company-01112018 marked as defective by Registrar on 29-03-2019
Copy of written consent given by auditor-01112018 marked as defective by Registrar on 29-03-2019
Copy of resolution passed by the company-01112018 marked as defective by Registrar on 29-03-2019
Form ADT-1-01112018_signed marked as defective by Registrar on 29-03-2019
Form ADT-3-06112018-signed
Copy of the intimation sent by company-01112018
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Notice of resignation filed with the company-29102018
Form DIR-11-29102018_signed
Acknowledgement received from company-29102018
Proof of dispatch-29102018
Resignation letter-26102018
Form INC-22-20102018_signed