Company Information
CIN
Status
Date of Incorporation
21 August 2003
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
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirmala Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Dinesh Purushottam Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Aggarwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form DPT-3-23092020-signed
Form PAS-3-15062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062020
Copy of Board or Shareholders? resolution-12062020
Form SH-7-29052020-signed
Copy of the resolution for alteration of capital;-23052020
Optional Attachment-(1)-23052020
Altered memorandum of assciation;-23052020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form DPT-3-24062019-signed
Auditor?s certificate-15052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
List of share holders, debenture holders;-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-12102017