Company Information

CIN
Status
Date of Incorporation
21 April 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
7,595,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ragini Jain
Ragini Jain
Director/Designated Partner
over 1 year ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
almost 2 years ago
Satish Kumar Agarwal
Satish Kumar Agarwal
Director/Designated Partner
over 21 years ago

Past Directors

Neelam Aggarwal
Neelam Aggarwal
Director
over 3 years ago
Hari Shankar Agarwal
Hari Shankar Agarwal
Director
over 21 years ago

Charges

55 Lak
18 December 2008
Union Bank Of India
55 Lak
18 December 2008
Union Bank Of India
0
18 December 2008
Union Bank Of India
0
18 December 2008
Union Bank Of India
0

Documents

Form MGT-7-04042021_signed
Approval letter for extension of AGM;-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Form AOC-4-11122020_signed
Form DPT-3-02122020-signed
Form DPT-3-27112020_signed
Form PAS-3-04112020_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.-04112020
Copy of Board or Shareholders? resolution-04112020
Form SH-7-27102020-signed
Copy of the resolution for alteration of capital;-20102020
Altered memorandum of assciation;-20102020
Optional Attachment-(1)-20102020
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-18052019_signed