Company Information

CIN
Status
Date of Incorporation
12 October 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Prasad Agarwal
Govind Prasad Agarwal
Director/Designated Partner
over 1 year ago
Rekha Rani Agarwal
Rekha Rani Agarwal
Director/Designated Partner
over 13 years ago

Past Directors

Faisal Syed Jalaluddin
Faisal Syed Jalaluddin
Additional Director
almost 17 years ago
Shashish Kumar
Shashish Kumar
Director
almost 19 years ago
Randip Singh
Randip Singh
Director
almost 19 years ago
Syed Mohammed Qaiser Perwez
Syed Mohammed Qaiser Perwez
Director
almost 19 years ago

Charges

0
30 March 2006
Syndicate Bank
75 Lak
30 March 2006
Syndicate Bank
75 Lak
30 March 2006
Syndicate Bank
0
30 March 2006
Syndicate Bank
0
30 March 2006
Syndicate Bank
0
30 March 2006
Syndicate Bank
0
30 March 2006
Syndicate Bank
0
30 March 2006
Syndicate Bank
0

Documents

Form DPT-3-31122020-signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Auditor?s certificate-20082020
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Optional Attachment-(1)-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Optional Attachment-(1)-22092017
Form AOC-4-22092017_signed