Company Information

CIN
Status
Date of Incorporation
29 March 2000
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
14,335,200
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
almost 2 years ago
Nidhi Aggarwal
Nidhi Aggarwal
Director/Designated Partner
over 10 years ago

Past Directors

Anuradha Goel
Anuradha Goel
Director
over 20 years ago

Charges

0
08 February 2006
Bank Of India
7 Crore
08 February 2006
Bank Of India
0
08 February 2006
Bank Of India
0
08 February 2006
Bank Of India
0

Documents

List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112020
Supplementary or Test audit report under section 143-09112020
Form AOC - 4 CFS-09112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of board resolution authorizing giving of notice-26062019
Optional Attachment-(2)-26062019
Optional Attachment-(3)-26062019
Optional Attachment-(1)-26062019
Copies of the utility bills as mentioned above (not older than two months)-26062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062019