Company Information

CIN
Status
Date of Incorporation
30 January 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
45,577,730
Authorised Capital
46,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dev Saran Paswan
Dev Saran Paswan
Director/Designated Partner
over 5 years ago
Gopal Krishna Agrawal
Gopal Krishna Agrawal
Director/Designated Partner
about 9 years ago

Past Directors

Aditya Bansal
Aditya Bansal
Additional Director
over 8 years ago
Amit Bansal
Amit Bansal
Director
over 9 years ago
Gyanendra Chopra
Gyanendra Chopra
Additional Director
almost 10 years ago
Sona Bansal
Sona Bansal
Director
almost 22 years ago
Atul Bansal
Atul Bansal
Director
over 24 years ago

Documents

Form DIR-12-17062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form AOC-4-13042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form MGT-7-11042018_signed
List of share holders, debenture holders;-04042018
Form DIR-12-09062016_signed
Evidence of cessation;-09062016
Letter of appointment;-09062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
Notice of resignation;-09062016
Interest in other entities;-09062016
Form AOC-4-181215.OCT
Form DIR-12-041215.OCT
Letter of Appointment-031215.PDF
Form MGT-7-011215.OCT
Form DIR-12-281115.OCT
Evidence of cessation-271115.PDF
Declaration of the appointee Director- in Form DIR-2-271115.PDF
Letter of Appointment-271115.PDF
Form23AC-240815 for the FY ending on-310314-Revised-1.OCT
Form66-240715 for the FY ending on-310314.OCT
FormSchV-200715 for the FY ending on-310314.OCT
Form PAS-3-150715.OCT
List of allottees-150715.PDF
Resltn passed by the BOD-150715.PDF