Company Information

CIN
Status
Date of Incorporation
13 May 2000
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
27,804,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chetan Gupta
Chetan Gupta
Director/Designated Partner
almost 2 years ago
Vandana Gupta
Vandana Gupta
Director/Designated Partner
almost 25 years ago

Past Directors

Jagwati Devi
Jagwati Devi
Director
almost 25 years ago

Charges

80 Lak
07 March 2001
Vijaya Bank
30 Lak
01 March 2001
Vijaya Bank
50 Lak
01 March 2001
Vijaya Bank
0
07 March 2001
Vijaya Bank
0
01 March 2001
Vijaya Bank
0
07 March 2001
Vijaya Bank
0
01 March 2001
Vijaya Bank
0
07 March 2001
Vijaya Bank
0

Documents

Form MGT-7-04042021_signed
Approval letter for extension of AGM;-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form AOC-4-31122020_signed
Form DPT-3-23122020_signed
Form DPT-3-29072020-signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-30112019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form ADT-1-27122017_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of written consent given by auditor-27122017
Copy of the intimation sent by company-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Copy of resolution passed by the company-27122017