Company Information

CIN
Status
Date of Incorporation
22 May 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 November 2019
Paid Up Capital
2,182,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Agarwalla
Mohit Agarwalla
Director/Designated Partner
over 1 year ago
Shantanu Agarwalla
Shantanu Agarwalla
Director/Designated Partner
over 1 year ago
Suman Jha
Suman Jha
Director
over 8 years ago
Anand Kumar Mishra
Anand Kumar Mishra
Director
over 12 years ago
Jogender Singh
Jogender Singh
Director
over 12 years ago

Past Directors

Rakesh Kumar Jha
Rakesh Kumar Jha
Director
over 8 years ago
Rina Jain
Rina Jain
Director
over 18 years ago
Ajit Kumar Chhabra
Ajit Kumar Chhabra
Director
over 18 years ago

Documents

Form INC-28-18082020-signed
Optional Attachment-(1)-12082020
Copy of court order or NCLT or CLB or order by any other competent authority.-12082020
Form MGT-14-03062020_signed
Optional Attachment-(3)-02062020
Optional Attachment-(2)-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Approval letter for extension of AGM;-13012020
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Approval letter of extension of financial year or AGM-09012020
Form AOC-4-09012020_signed
Form GNL-2-19122019-signed
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Form GNL-2-26072019-signed
Optional Attachment-(3)-03072019
Optional Attachment-(2)-03072019
Optional Attachment-(1)-03072019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
Form AOC-4-17102018_signed