Company Information

CIN
Status
Date of Incorporation
26 March 1996
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
18 September 2023
Paid Up Capital
9,120,750
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amitabh Sharma
Amitabh Sharma
Director/Designated Partner
over 1 year ago
Arun Sharma
Arun Sharma
Director/Designated Partner
almost 2 years ago
Sunil Aggarwal
Sunil Aggarwal
Director
about 18 years ago

Past Directors

Kailash Chander Aggarwal
Kailash Chander Aggarwal
Director
over 15 years ago
Arun Nangalia
Arun Nangalia
Director
almost 28 years ago

Charges

53 Crore
29 November 2012
Punjab National Bank
36 Crore
29 November 2012
Punjab National Bank
16 Crore
29 November 2012
Punjab National Bank
0
29 November 2012
Punjab National Bank
0
29 November 2012
Punjab National Bank
0
29 November 2012
Punjab National Bank
0

Documents

Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(3)-22102019
List of share holders, debenture holders;-22102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
List of share holders, debenture holders;-12022018
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017