Company Information

CIN
Status
Date of Incorporation
05 June 1998
Listing Status
Unlisted
State
Delhi
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajni Thukral
Sajni Thukral
Director
almost 17 years ago
Samir Thukral
Samir Thukral
Director
almost 22 years ago

Past Directors

Ashish Goenka
Ashish Goenka
Director
over 26 years ago
Sanjay Goenka
Sanjay Goenka
Director
over 26 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-08112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form DIR-12-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Optional Attachment-(1)-29032017
Notice of resignation;-29032017
Form DIR-12-29032017_signed
Evidence of cessation;-29032017
Proof of dispatch-28032017
Form DIR-11-28032017_signed