Company Information

CIN
Status
Date of Incorporation
02 November 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 June 2022
Paid Up Capital
1,137,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
over 10 years ago
Seema Aggarwal
Seema Aggarwal
Director/Designated Partner
about 20 years ago
Manmohan Aggarwal
Manmohan Aggarwal
Director/Designated Partner
about 20 years ago

Past Directors

Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
about 20 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Optional Attachment-(1)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Optional Attachment-(2)-02112017
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Form ADT-1-01112017_signed
Copy of resolution passed by the company-31102017
Copy of the intimation sent by company-31102017