Company Information

CIN
Status
Date of Incorporation
01 April 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
379,540
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Dhingra
Vishal Dhingra
Director/Designated Partner
over 1 year ago
Vikas Dhingra
Vikas Dhingra
Director/Designated Partner
about 24 years ago
Divya Dhingra
Divya Dhingra
Director/Designated Partner
almost 28 years ago

Charges

39 Lak
16 October 2018
Axis Bank Limited
39 Lak
16 October 2018
Axis Bank Limited
0
16 October 2018
Axis Bank Limited
0

Documents

Form DPT-3-01012021-signed
Form DPT-3-22102020-signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form CHG-1-22042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190422
Optional Attachment-(1)-19042019
Instrument(s) of creation or modification of charge;-19042019
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Optional Attachment-(1)-08032019
Copy of board resolution authorizing giving of notice-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Form MGT-7-27092018_signed
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
List of share holders, debenture holders;-13092018
Form AOC-5-27032018-signed
Copy of board resolution-08032018
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed