Company Information

CIN
Status
Date of Incorporation
09 March 1999
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
29 September 2023
Paid Up Capital
452,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishita Aggarwal
Ishita Aggarwal
Director/Designated Partner
about 4 years ago
Pawan Aggarwal
Pawan Aggarwal
Director/Designated Partner
almost 26 years ago

Past Directors

Rohan Agarwal
Rohan Agarwal
Director
about 18 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-05122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form AOC-4-05032019_signed
Optional Attachment-(1)-26022019
Optional Attachment-(2)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Directors report as per section 134(3)-26022019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-04012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Optional Attachment-(1)-29102016
Directors report as per section 134(3)-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016_signed