Company Information

CIN
Status
Date of Incorporation
01 April 2011
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
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Aggarwal
Sanjeev Aggarwal
Director/Designated Partner
over 4 years ago
Sunita Sanjeev Aggarwal
Sunita Sanjeev Aggarwal
Director/Designated Partner
over 7 years ago
Siddhant Sanjeev Aggarwal
Siddhant Sanjeev Aggarwal
Director/Designated Partner
over 7 years ago

Past Directors

Suman Gupta
Suman Gupta
Director
almost 14 years ago
Vivek Gupta
Vivek Gupta
Director
almost 14 years ago
Rajender Kumar Gupta
Rajender Kumar Gupta
Director
almost 14 years ago

Documents

Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
List of share holders, debenture holders;-12092020
Optional Attachment-(1)-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Form DIR-12-17072020_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form DIR-12-31102017_signed
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form DIR-12-28102017_signed
Form MGT-14-16112016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161116
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112016
Altered articles of association-09112016
Optional Attachment-(1)-09112016
Optional Attachment-(2)-09112016
Optional Attachment-(3)-09112016
Altered memorandum of association-09112016
Form DIR-12-08112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112016
Copy of board resolution authorizing giving of notice-07112016