Company Information

CIN
Status
Date of Incorporation
02 April 1993
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
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suman Aggarwal
Suman Aggarwal
Director/Designated Partner
over 8 years ago
Gordhan Dass Aggarwal
Gordhan Dass Aggarwal
Director/Designated Partner
almost 32 years ago

Past Directors

Ramakant Aggarwal
Ramakant Aggarwal
Director Appointed In Casual Vacancy
about 9 years ago
Rijul Agarwal
Rijul Agarwal
Whole Time Director
over 14 years ago

Charges

85 Lak
21 March 2015
Punjab National Bank
85 Lak
27 May 2014
Vijaya Bank
19 Lak
22 January 2004
Vijaya Bank
17 Lak
27 May 2014
Vijaya Bank
0
21 March 2015
Punjab National Bank
0
22 January 2004
Vijaya Bank
0
27 May 2014
Vijaya Bank
0
21 March 2015
Punjab National Bank
0
22 January 2004
Vijaya Bank
0

Documents

Form ADT-1-17112020_signed
Copy of resolution passed by the company-17112020
Copy of written consent given by auditor-17112020
Copy of the intimation sent by company-17112020
Form DPT-3-17092020-signed
Optional Attachment-(1)-16072020
Form DIR-12-16072020_signed
Optional Attachment-(2)-16072020
Optional Attachment-(3)-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01072019
Form INC-22-16022019_signed
Optional Attachment-(1)-14022019
Copy of board resolution authorizing giving of notice-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-25122018
Form AOC-4-03112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018