Company Information

CIN
Status
Date of Incorporation
29 June 2005
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
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhil Agarwal
Akhil Agarwal
Director/Designated Partner
almost 2 years ago
Ram Kishore
Ram Kishore
Director/Designated Partner
about 7 years ago
Neelam Gupta
Neelam Gupta
Director/Designated Partner
about 7 years ago
Anand Aggarwal
Anand Aggarwal
Director/Designated Partner
over 8 years ago
Mula Ram
Mula Ram
Director/Designated Partner
over 11 years ago

Charges

1 Crore
12 June 2014
Union Bank Of India Limited
50 Lak
01 February 2010
Hdfc Bank Limited
1 Crore
14 January 2020
Indusind Bank Ltd.
55 Lak
14 January 2020
Others
0
12 June 2014
Union Bank Of India Limited
0
01 February 2010
Hdfc Bank Limited
0
14 January 2020
Others
0
12 June 2014
Union Bank Of India Limited
0
01 February 2010
Hdfc Bank Limited
0
14 January 2020
Others
0
12 June 2014
Union Bank Of India Limited
0
01 February 2010
Hdfc Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form CHG-1-24092020-signed
Instrument(s) of creation or modification of charge;-29082020
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Directors report as per section 134(3)-16122019
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Optional Attachment-(1)-19122018
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-11122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Optional Attachment-(1)-05122017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form DIR-12-23102017_signed
Letter of appointment;-18102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016