Company Information

CIN
Status
Date of Incorporation
05 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raman Lal Aggarwal
Raman Lal Aggarwal
Director/Designated Partner
over 1 year ago
Nutan Rani Aggarwal
Nutan Rani Aggarwal
Director/Designated Partner
over 1 year ago
Anurag Garg
Anurag Garg
Director
almost 13 years ago

Past Directors

Rakesh Jain
Rakesh Jain
Director
about 19 years ago
Hans Kumar Jain
Hans Kumar Jain
Director
about 19 years ago

Charges

2 Crore
31 December 2014
Edelweiss Retail Finance Limited
2 Crore
31 December 2014
Edelweiss Retail Finance Limited
0
31 December 2014
Edelweiss Retail Finance Limited
0
31 December 2014
Edelweiss Retail Finance Limited
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-20052019_signed
Optional Attachment-(3)-20052019
Optional Attachment-(2)-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form MGT-14-07112016_signed