Company Information

CIN
Status
Date of Incorporation
30 April 1998
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
30 September 2023
Paid Up Capital
1,354,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Rohit
. Rohit
Director/Designated Partner
about 1 year ago
Rajiv Goyal
Rajiv Goyal
Director/Designated Partner
over 1 year ago
Shiv Kumar Yadav
Shiv Kumar Yadav
Director/Designated Partner
almost 6 years ago
Alka Goyal
Alka Goyal
Director/Designated Partner
almost 13 years ago

Past Directors

Jasvinder Singh
Jasvinder Singh
Additional Director
about 11 years ago
Dharam Pal Singhal
Dharam Pal Singhal
Additional Director
almost 13 years ago
Surinder Mohan Singla
Surinder Mohan Singla
Additional Director
almost 13 years ago
Suhail Goyal
Suhail Goyal
Director
over 14 years ago
Ravinder Gupta
Ravinder Gupta
Director
over 17 years ago
Srikishan Gupta
Srikishan Gupta
Director
over 26 years ago

Charges

49 Lak
17 January 2008
Union Bank Of India
42 Lak
29 August 2007
Union Bank Of India
7 Lak
17 January 2008
Union Bank Of India
0
29 August 2007
Union Bank Of India
0
17 January 2008
Union Bank Of India
0
29 August 2007
Union Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-05092019_signed
Copy of resolution passed by the company-30082019
Optional Attachment-(2)-30082019
Copy of written consent given by auditor-30082019
Optional Attachment-(1)-30082019
Copy of the intimation sent by company-30082019
Optional Attachment-(3)-30082019
Form ADT-3-29082019_signed
Resignation letter-24082019
Form DIR-12-24052019_signed
Form DIR-12-18052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Interest in other entities;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Form AOC-4-07032019_signed
Form MGT-7-07032019_signed
List of share holders, debenture holders;-04032019
Directors report as per section 134(3)-01032019