Company Information
CIN
Status
Date of Incorporation
02 May 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harshit Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kailash Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pushpa Agarwal
Director
almost 9 years ago
almost 9 years ago
Past Directors
Shobha Kulshrestha
Director
over 19 years ago
over 19 years ago
Charges
22 August 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-22122020_signed
Form DPT-3-20072020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-25112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Form DIR-12-06022019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Optional Attachment-(1)-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form DIR-12-21112018_signed
Form AOC-4-21112018_signed
Form DIR-11-22112017_signed
Form DIR-12-22112017_signed
Evidence of cessation;-22112017
Notice of resignation filed with the company-22112017
Proof of dispatch-22112017
Letter of appointment;-22112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Acknowledgement received from company-22112017
Notice of resignation;-22112017