Company Information

CIN
Status
Date of Incorporation
29 March 1996
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
12,530,400
Authorised Capital
12,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Verma
Sharad Verma
Director/Designated Partner
almost 2 years ago
Chandra Kishore Bajpai
Chandra Kishore Bajpai
Director/Designated Partner
about 5 years ago
Shambu Nath Sadawarti
Shambu Nath Sadawarti
Director
over 16 years ago

Past Directors

Manish Kumar Daga
Manish Kumar Daga
Director
over 15 years ago
Saket Barodia
Saket Barodia
Director
over 16 years ago
Mangat Mal Sethia
Mangat Mal Sethia
Director
about 19 years ago
Gautam Ghosh
Gautam Ghosh
Director
about 19 years ago

Documents

Form ADT-1-02072020_signed
Copy of the intimation sent by company-01072020
Copy of written consent given by auditor-01072020
Copy of resolution passed by the company-01072020
Form DIR-12-01072020_signed
Optional Attachment-(1)-01072020
Form ADT-3-16062020_signed
Resignation letter-15062020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-27112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Form ADT-1-17082016_signed
Form AOC-4-17082016_signed