Company Information
CIN
Status
Date of Incorporation
10 May 2004
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Madhav Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naveen Agrawal
Director/Designated Partner
about 3 years ago
about 3 years ago
Sidhartha Charan Jena
Director/Designated Partner
over 11 years ago
over 11 years ago
Anil Kumar Misra
Additional Director
almost 15 years ago
almost 15 years ago
Arun Popli
Director
over 18 years ago
over 18 years ago
Past Directors
Ravi Gupta
Director
over 9 years ago
over 9 years ago
Sandeep Soni
Additional Director
over 10 years ago
over 10 years ago
Amit Kalra
Director
over 14 years ago
over 14 years ago
Amit Agarwal
Additional Director
about 17 years ago
about 17 years ago
Charges
22 November 2013
State Bank Of India
338 Crore
07 May 2010
State Bank Of India
888 Crore
06 May 2010
State Bank Of India
888 Crore
21 March 2013
State Bank Of Travancore
155 Crore
21 March 2013
State Bank Of Travancore
0
07 May 2010
State Bank Of India
0
22 November 2013
State Bank Of India
0
06 May 2010
State Bank Of India
0
21 March 2013
State Bank Of Travancore
0
07 May 2010
State Bank Of India
0
22 November 2013
State Bank Of India
0
06 May 2010
State Bank Of India
0
21 March 2013
State Bank Of Travancore
0
07 May 2010
State Bank Of India
0
22 November 2013
State Bank Of India
0
06 May 2010
State Bank Of India
0
Documents
Form DPT-3-09112020-signed
Form AOC-4(XBRL)-26032020_signed
Form ADT-1-14012020_signed
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
Form DIR-12-27122019_signed
Evidence of cessation;-27122019
Notice of resignation;-27122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-11122019_signed
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Interest in other entities;-10122019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-27062019
Form AOC-4(XBRL)-08012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Optional Attachment-(1)-07102016
List of share holders, debenture holders;-07102016