Company Information

CIN
Status
Date of Incorporation
17 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Thakur
Meena Thakur
Director/Designated Partner
almost 6 years ago
Praveen Raghav
Praveen Raghav
Director/Designated Partner
almost 18 years ago

Past Directors

Anil Chauhan
Anil Chauhan
Director
about 8 years ago
Pramod Raghav
Pramod Raghav
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Optional Attachment-(1)-25052019
Notice of resignation;-25052019
Form DIR-12-25052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Evidence of cessation;-25052019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
List of share holders, debenture holders;-23042019
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form ADT-3-02052018-signed
Form ADT-1-12042018_signed
Copy of the intimation sent by company-12042018
Copy of resolution passed by the company-12042018
Copy of written consent given by auditor-12042018
Resignation letter-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Directors report as per section 134(3)-13012017
Form MGT-7-13012017_signed
Form AOC-4-13012017_signed
List of share holders, debenture holders;-12012017