Company Information
CIN
Status
Date of Incorporation
30 October 1996
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
4,849,930
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satish Kumar Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukesh Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shatrughan Sahu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Peeyush Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Adesh Kumar Jain
Director
over 20 years ago
over 20 years ago
Sunil Kumar Jain
Director
over 20 years ago
over 20 years ago
Documents
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form BEN - 2-04042020_signed
Declaration under section 90-31032020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Optional Attachment-(1)-03062019
Form GNL-2-10052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017