Company Information

CIN
Status
Date of Incorporation
29 March 2000
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
5,002,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navneet Kumar Bansal
Navneet Kumar Bansal
Director/Designated Partner
over 1 year ago
Saroj Kumar Behera
Saroj Kumar Behera
Director/Designated Partner
almost 7 years ago

Past Directors

Pradeep Goel
Pradeep Goel
Director
over 18 years ago
Suman Kandoi
Suman Kandoi
Director
about 20 years ago

Documents

Form AOC-4-04012021_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form AOC-4-09102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Optional Attachment-(1)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form MGT-7-25092020_signed
List of share holders, debenture holders;-19092020
Form ADT-1-03072020_signed
Copy of resolution passed by the company-03072020
Copy of the intimation sent by company-03072020
Copy of written consent given by auditor-03072020
Form DPT-3-04072019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
Optional Attachment-(1)-06092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092018
Form MGT-7-06072018_signed
List of share holders, debenture holders;-30062018