Company Information

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

Directors

Priyanka Vishal Agarwal
Priyanka Vishal Agarwal
Director/Designated Partner
over 1 year ago
Yukti Vishal Agarwal
Yukti Vishal Agarwal
Director/Designated Partner
almost 3 years ago
Kavita Gupta
Kavita Gupta
Director/Designated Partner
about 4 years ago
Sheela Chandratan Agarwal
Sheela Chandratan Agarwal
Director/Designated Partner
over 12 years ago

Charges

0
26 May 2011
Indian Overseas Bank
51 Crore
08 August 2009
Indian Overseas Bank
20 Crore
26 May 2011
Indian Overseas Bank
0
08 August 2009
Indian Overseas Bank
0
26 May 2011
Indian Overseas Bank
0
08 August 2009
Indian Overseas Bank
0
26 May 2011
Indian Overseas Bank
0
08 August 2009
Indian Overseas Bank
0

Documents

Form DPT-3-22032021-signed
Form DPT-3-30122020_signed
Evidence of cessation;-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Form DIR-12-28022020_signed
Notice of resignation;-28022020
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 AOC-4-24122019_signed
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Optional Attachment-(1)-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form AOC-4-19012019_signed
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-03012019
Optional Attachment-(1)-03012019
Form MGT-7-03012019_signed
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
List of share holders, debenture holders;-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Optional Attachment-(1)-23062018
Directors report as per section 134(3)-23062018