Company Information

CIN
Status
Date of Incorporation
20 February 1995
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
12,136,750
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Aggarwal
Sunil Aggarwal
Director/Designated Partner
about 1 year ago
Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
over 6 years ago
Sita Ram Bhuwalka
Sita Ram Bhuwalka
Director
about 15 years ago
Sanjay Seth
Sanjay Seth
Director/Designated Partner
over 15 years ago

Past Directors

Suresh Sindhu
Suresh Sindhu
Director
about 15 years ago
Kailash Chander Aggarwal
Kailash Chander Aggarwal
Director
over 15 years ago
Arun Nangalia
Arun Nangalia
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-07122019_signed
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27122018_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018
Form MGT-7-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Form DIR-12-25122018_signed
Optional Attachment-(1)-25122018
Interest in other entities;-25122018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
List of share holders, debenture holders;-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
Form AOC-4-24102016_signed
Form MGT-7-22102016_signed