Company Information

CIN
Status
Date of Incorporation
28 January 1994
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
75,054,500
Authorised Capital
76,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Chawla
Ashish Chawla
Director/Designated Partner
over 1 year ago
Vasanti Adige
Vasanti Adige
Director/Designated Partner
over 9 years ago
Amita Gola
Amita Gola
Director
over 10 years ago
Ajit Kumar Jain
Ajit Kumar Jain
Director/Designated Partner
over 12 years ago
Sidhant Khosla
Sidhant Khosla
Director
over 16 years ago

Past Directors

Sumit Vasudev
Sumit Vasudev
Additional Director
over 8 years ago
Sunil Kumar Garg
Sunil Kumar Garg
Director
over 12 years ago
Divya Didwania
Divya Didwania
Additional Director
over 13 years ago
Amit Jain
Amit Jain
Director
over 16 years ago
Ashok Sen
Ashok Sen
Director
over 19 years ago
Thakur Das Dujari
Thakur Das Dujari
Director
about 22 years ago
Gaurav Khemka
Gaurav Khemka
Director
about 29 years ago

Documents

Form MGT-14-18022021_signed
Form AOC - 4 CFS-28122020_signed
Supplementary or Test audit report under section 143-24122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form INC-22-26112020_signed
Copy of board resolution authorizing giving of notice-26112020
Copies of the utility bills as mentioned above (not older than two months)-26112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112020
Form PAS-6-12102020_signed
Form PAS-6-14082020_signed
Form GNL-2-07122019-signed
Optional Attachment-(1)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16092019
Supplementary or Test audit report under section 143-16092019
Form AOC - 4 CFS-16092019
List of share holders, debenture holders;-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Form GNL-2-06052019-signed
Optional Attachment-(1)-29042019