Company Information

CIN
Status
Date of Incorporation
23 November 2006
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
9,100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Gautam
Yogesh Gautam
Director/Designated Partner
almost 2 years ago
Dharamendra Kumar Gautam
Dharamendra Kumar Gautam
Director/Designated Partner
almost 2 years ago
Jitendra Agarwal
Jitendra Agarwal
Director
over 17 years ago
Hari Shanker Agarwal
Hari Shanker Agarwal
Director
about 18 years ago

Past Directors

Virendra Kumar Agarwal
Virendra Kumar Agarwal
Director
almost 17 years ago

Charges

0
26 March 2007
Punjab National Bank
6 Crore
26 March 2007
Punjab National Bank
0
26 March 2007
Punjab National Bank
0
26 March 2007
Punjab National Bank
0

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form INC-22-13122019_signed
Form MGT-14-13122019_signed
Copy of board resolution authorizing giving of notice-13122019
Optional Attachment-(1)-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Copies of the utility bills as mentioned above (not older than two months)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form ADT-1-01122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
Copy of resolution passed by the company-25112017
Form AOC-4-25112017_signed
Form ADT-1-25082017_signed
Optional Attachment-(1)-25082017
Copy of written consent given by auditor-25082017
Optional Attachment-(2)-25082017