Company Information

CIN
Status
Date of Incorporation
25 July 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
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Chandratan Agarwal
Vishal Chandratan Agarwal
Director/Designated Partner
over 1 year ago
Kbs Pachlangia
Kbs Pachlangia
Director/Designated Partner
about 4 years ago
Priyanka Vishal Agarwal
Priyanka Vishal Agarwal
Director
over 19 years ago

Charges

0
26 May 2011
Indian Overseas Bank
51 Crore
05 April 2007
Indian Overseas Bank
20 Crore
29 September 2021
Others
0
05 April 2007
Indian Overseas Bank
0
26 May 2011
Indian Overseas Bank
0
29 September 2021
Others
0
05 April 2007
Indian Overseas Bank
0
26 May 2011
Indian Overseas Bank
0

Documents

Form DPT-3-22032021-signed
Form DPT-3-03012021_signed
Form DIR-12-28022020_signed
Evidence of cessation;-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Notice of resignation;-26022020
Directors report as per section 134(3)-16012020
Optional Attachment-(1)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form AOC-4-16012020_signed
Form CHG-4-07012020_signed
Letter of the charge holder stating that the amount has been satisfied-07012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200107
Form MGT-7-05012020_signed
List of share holders, debenture holders;-29122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Optional Attachment-(2)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Optional Attachment-(1)-31012018
Directors report as per section 134(3)-31012018