Company Information

CIN
Status
Date of Incorporation
04 July 2002
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
11,581,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Binod Kumar Agarwalla
Binod Kumar Agarwalla
Director/Designated Partner
over 1 year ago
Inder Chand Sharma
Inder Chand Sharma
Director/Designated Partner
over 1 year ago
Rishi Agrawal
Rishi Agrawal
Director/Designated Partner
over 1 year ago
Dharmi Chand Sharma
Dharmi Chand Sharma
Director/Designated Partner
almost 2 years ago
Gagandeep Singh
Gagandeep Singh
Individual Promoter
about 4 years ago

Past Directors

Magh Raj Sharma
Magh Raj Sharma
Director
over 19 years ago

Charges

0
29 November 2012
Hdfc Bank Limited
6 Crore
23 April 2011
Oriental Bank Of Commerce
1 Crore
26 November 2008
Oriental Bank Of Commerce
6 Crore
23 September 2003
Bank Of Punjab Ltd
75 Lak
06 October 2006
Hongkong And Shanghai Banking Corporation Limited
99 Lak
30 September 2021
Others
0
23 April 2011
Oriental Bank Of Commerce
0
06 October 2006
Hongkong And Shanghai Banking Corporation Limited
0
29 November 2012
Hdfc Bank Limited
0
23 September 2003
Bank Of Punjab Ltd
0
26 November 2008
Oriental Bank Of Commerce
0
30 September 2021
Others
0
23 April 2011
Oriental Bank Of Commerce
0
06 October 2006
Hongkong And Shanghai Banking Corporation Limited
0
29 November 2012
Hdfc Bank Limited
0
23 September 2003
Bank Of Punjab Ltd
0
26 November 2008
Oriental Bank Of Commerce
0
30 September 2021
Others
0
23 April 2011
Oriental Bank Of Commerce
0
06 October 2006
Hongkong And Shanghai Banking Corporation Limited
0
29 November 2012
Hdfc Bank Limited
0
23 September 2003
Bank Of Punjab Ltd
0
26 November 2008
Oriental Bank Of Commerce
0

Documents

Form DPT-3-25012021-signed
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Notice of resignation filed with the company-17082020
Proof of dispatch-17082020
Form DIR-11-17082020_signed
Form DIR-12-12082020_signed
Evidence of cessation;-12082020
Notice of resignation;-12082020
Optional Attachment-(1)-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191212
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Form DIR-12-30102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-18092019_signed
Optional Attachment-(1)-17092019
Optional Attachment-(2)-17092019
Declaration under section 90-17092019