Company Information
CIN
Status
Date of Incorporation
16 October 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Krishan Kumar Aggarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Jatin Kumar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Madan Lal Aggarwal
Director
over 18 years ago
over 18 years ago
Daya Shankar Aggarwal
Director
about 22 years ago
about 22 years ago
Charges
27 September 2017
Kotak Mahindra Bank Limited
50 Lak
27 September 2017
Others
0
27 September 2017
Others
0
27 September 2017
Others
0
Documents
Form DPT-3-30122020-signed
Form CHG-4-12022020_signed
Letter of the charge holder stating that the amount has been satisfied-12022020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DIR-12-26042019_signed
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Declaration by first director-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Instrument(s) of creation or modification of charge;-04012018
Optional Attachment-(1)-04012018
Form CHG-1-04012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180104
Directors report as per section 134(3)-25112017