Company Information

CIN
Status
Date of Incorporation
11 October 2004
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
3,903,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rijul Gupta
Rijul Gupta
Director/Designated Partner
over 1 year ago
Narinder Gupta
Narinder Gupta
Director
over 1 year ago
Krishna Mohan Aggarwal
Krishna Mohan Aggarwal
Director
over 20 years ago

Past Directors

Amit Kumar Goel
Amit Kumar Goel
Additional Director
over 8 years ago
Bimal Gupta
Bimal Gupta
Additional Director
over 13 years ago
Pankaj Kumar Mangla
Pankaj Kumar Mangla
Director
over 20 years ago
Chandra Mohan Agarwal
Chandra Mohan Agarwal
Director
over 20 years ago

Charges

4 Crore
30 May 2013
Kotak Mahindra Bank Limited
4 Crore
30 May 2013
Others
0
30 May 2013
Others
0
30 May 2013
Others
0

Documents

Form DPT-3-29122020_signed
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Form DPT-3-20022020-signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-20062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form CHG-1-21012019_signed
Instrument(s) of creation or modification of charge;-21012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190121
Form DIR-12-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Form AOC-4(XBRL)-26102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form DIR-11-05022018_signed
Form DIR-12-05022018_signed