Company Information

CIN
Status
Date of Incorporation
29 March 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
over 2 years ago
Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
over 2 years ago
Ayush Agarwal
Ayush Agarwal
Director
over 7 years ago
Vijay Agarwal
Vijay Agarwal
Director
over 17 years ago

Past Directors

Deepak Goel
Deepak Goel
Director
almost 15 years ago
Pankaj Goel
Pankaj Goel
Director
over 16 years ago
Sunit Kumar Agrawal
Sunit Kumar Agrawal
Director
over 23 years ago
Piyush Gupta
Piyush Gupta
Director
almost 24 years ago

Charges

72 Lak
28 August 2017
Hdfc Bank Limited
36 Lak
26 May 2016
Punjab National Bank
7 Lak
30 March 2010
Bank Of Maharashtra
20 Crore
29 July 2021
Hdfc Bank Limited
19 Lak
06 July 2021
Hdfc Bank Limited
17 Lak
26 May 2016
Others
0
28 August 2017
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
29 July 2021
Hdfc Bank Limited
0
30 March 2010
Bank Of Maharashtra
0
26 May 2016
Others
0
28 August 2017
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
29 July 2021
Hdfc Bank Limited
0
30 March 2010
Bank Of Maharashtra
0

Documents

Form DPT-3-19122020_signed
Form DPT-3-24112020-signed
Form MGT-7-01012020_signed
Form AOC-4(XBRL)-01012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form DPT-3-28102019
Form MGT-6-22072019_signed
-22072019
Form CHG-4-06062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190606
Letter of the charge holder stating that the amount has been satisfied-31052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-01012019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022018
Form AOC-4(XBRL)-05022018_signed
Form CHG-1-25012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180125
Instrument(s) of creation or modification of charge;-22012018
Optional Attachment-(1)-22012018
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
Copy of MGT-8-27122017
Form DIR-12-16112017_signed
Letter of appointment;-16112017