Company Information

CIN
Status
Date of Incorporation
01 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rita Aggarwal
Rita Aggarwal
Director/Designated Partner
over 1 year ago
Satish Kumar Aggarwal
Satish Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
Lin Hung Ming
Lin Hung Ming
Director/Designated Partner
about 13 years ago
Robertus Cornelis Op De Beek
Robertus Cornelis Op De Beek
Director/Designated Partner
about 13 years ago
Lin Yung Chang
Lin Yung Chang
Director/Designated Partner
about 13 years ago
Balram Nathani
Balram Nathani
Director
almost 17 years ago
Kanwal Sain Uppal
Kanwal Sain Uppal
Director
almost 20 years ago

Past Directors

John Alan Stapsy
John Alan Stapsy
Director
about 13 years ago
Manish Nathani
Manish Nathani
Director
almost 17 years ago
Deepak Nathani
Deepak Nathani
Director
almost 17 years ago
Dhanraj Nathani
Dhanraj Nathani
Director
almost 17 years ago
Vikas Jain
Vikas Jain
Director
almost 20 years ago

Documents

Form DPT-3-07092020-signed
Form BEN - 2-18122019_signed
Optional Attachment-(1)-17122019
Declaration under section 90-17122019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form MGT-14-01102018_signed
Form ADT-1-01102018_signed
Form ADT-1-19092018_signed
Copy of resolution passed by the company-18092018
Copy of the intimation sent by company-18092018
Copy of written consent given by auditor-18092018
Form ADT-3-31082018-signed
Optional Attachment-(1)-24082018
Copy of written consent given by auditor-24082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082018
Copy of resolution passed by the company-24082018