Company Information

CIN
Status
Date of Incorporation
07 June 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
31 May 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gaurav Jindal
Gaurav Jindal
Director/Designated Partner
over 1 year ago
Saroj Jindal
Saroj Jindal
Director/Designated Partner
over 14 years ago
Pravin Kumar Agrawal
Pravin Kumar Agrawal
Director
about 19 years ago
Vipin Kumar Agrawal
Vipin Kumar Agrawal
Director
about 19 years ago
Naveen Kumar Agrawal
Naveen Kumar Agrawal
Director
over 22 years ago
Onkar Nath Agrawal
Onkar Nath Agrawal
Director
over 22 years ago

Past Directors

Vijay Kumar Goyal
Vijay Kumar Goyal
Director
over 14 years ago
Anil Mittal
Anil Mittal
Director
about 22 years ago

Documents

Form DPT-3-10032021-signed
Form ADT-1-16122020_signed
Form DPT-3-11122020-signed
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Form DIR-12-23092020_signed
Notice of resignation;-23092020
Evidence of cessation;-23092020
Form DPT-3-02092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
List of share holders, debenture holders;-07082020
Form AOC-4-07082020_signed
Form MGT-7-07082020_signed
Auditor?s certificate-30062019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Form AOC-4-07062019_signed
List of share holders, debenture holders;-01062019
Form MGT-7-01062019_signed
Form ADT-1-19052019_signed
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
Form AOC-4-30072018_signed
Directors report as per section 134(3)-28062017
Form MGT-7-28062017_signed