Company Information
CIN
Status
Date of Incorporation
10 October 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fruits & Vegetables Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,085,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pawan Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Manju Aggarwal
Director/Designated Partner
about 21 years ago
about 21 years ago
Charges
27 August 2012
Hdfc Bank Limited
10 Crore
29 July 2010
Ing Vysya Bank Limited
6 Crore
17 November 2004
Punjab National Bank
7 Crore
29 July 2010
Ing Vysya Bank Limited
0
17 November 2004
Punjab National Bank
0
27 August 2012
Hdfc Bank Limited
0
29 July 2010
Ing Vysya Bank Limited
0
17 November 2004
Punjab National Bank
0
27 August 2012
Hdfc Bank Limited
0
Documents
Form DPT-3-11032021-signed
Form DPT-3-25022020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-21062019
Form ADT-1-15052019_signed
Optional Attachment-(2)-15052019
Copy of the intimation sent by company-15052019
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form CHG-4-14062018_signed
Letter of the charge holder stating that the amount has been satisfied-14062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180614
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed