Company Information
CIN
Status
Date of Incorporation
15 July 1999
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
1,015,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Divyansh Mall
Director/Designated Partner
about 1 year ago
about 1 year ago
Sameep Mall
Director/Designated Partner
about 1 year ago
about 1 year ago
Sandeep Mall
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Laxmi Narain Mall
Director/Designated Partner
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 6] Forging And Precious Mining Components Included In Class 6.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 January 2016
Canara Bank
4 Crore
16 March 2012
Small Industries Development Bank Of India
3 Crore
23 February 2004
Canara Bank
45 Lak
16 November 1999
Canara Bank
8 Lak
03 December 2002
Canara Bank
82 Lak
18 November 1999
Canara Bank
15 Lak
26 September 2023
Sidbi
0
03 December 2002
Canara Bank
0
15 January 2016
Canara Bank
0
16 March 2012
Small Industries Development Bank Of India
0
18 November 1999
Canara Bank
0
23 February 2004
Canara Bank
0
16 November 1999
Canara Bank
0
26 September 2023
Sidbi
0
03 December 2002
Canara Bank
0
15 January 2016
Canara Bank
0
16 March 2012
Small Industries Development Bank Of India
0
18 November 1999
Canara Bank
0
23 February 2004
Canara Bank
0
16 November 1999
Canara Bank
0
26 September 2023
Sidbi
0
03 December 2002
Canara Bank
0
15 January 2016
Canara Bank
0
16 March 2012
Small Industries Development Bank Of India
0
18 November 1999
Canara Bank
0
23 February 2004
Canara Bank
0
16 November 1999
Canara Bank
0
26 September 2023
Sidbi
0
03 December 2002
Canara Bank
0
15 January 2016
Canara Bank
0
16 March 2012
Small Industries Development Bank Of India
0
18 November 1999
Canara Bank
0
23 February 2004
Canara Bank
0
16 November 1999
Canara Bank
0
26 September 2023
Sidbi
0
03 December 2002
Canara Bank
0
15 January 2016
Canara Bank
0
16 March 2012
Small Industries Development Bank Of India
0
18 November 1999
Canara Bank
0
23 February 2004
Canara Bank
0
16 November 1999
Canara Bank
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC - 4 CFS-10122019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-05082019_signed
Declaration under section 90-02082019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC - 4 CFS-27122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Optional Attachment-(2)-01122018
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018