Company Information

CIN
Status
Date of Incorporation
06 July 1995
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
24,725,000
Authorised Capital
25,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Kumar Rastogi
Manoj Kumar Rastogi
Director/Designated Partner
about 2 years ago
Shyam Sunder Jindal
Shyam Sunder Jindal
Beneficial Owner
over 5 years ago
Radhey Shyam
Radhey Shyam
Director/Designated Partner
over 15 years ago
Ghanshyam Dass Singal
Ghanshyam Dass Singal
Director
over 16 years ago
Vasdev Aggarwal
Vasdev Aggarwal
Director
over 17 years ago

Past Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 14 years ago
Shiv Kumar Mittal
Shiv Kumar Mittal
Director
over 18 years ago

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-31122020
Form MGT-7-27112020_signed
List of share holders, debenture holders;-25112020
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Optional Attachment-(1)-28102020
Directors report as per section 134(3)-28102020
Form ADT-1-09102020_signed
Copy of written consent given by auditor-08102020
Optional Attachment-(1)-08102020
Copy of resolution passed by the company-08102020
Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Optional Attachment-(1)-08072020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form AOC-5-15012018-signed
Copy of board resolution-04122017
List of share holders, debenture holders;-20112017