Company Information

CIN
Status
Date of Incorporation
06 October 2005
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
over 1 year ago
Pooja Agarwal
Pooja Agarwal
Director/Designated Partner
over 1 year ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170209
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form MGT-14-09022017-signed
Altered memorandum of association-07022017
Altered articles of association-07022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016