Company Information
CIN
Status
Date of Incorporation
18 February 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
27,500,000
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manraj Mudaliar
Director/Designated Partner
over 4 years ago
over 4 years ago
Ravi Prakash Singh
Individual Promoter
over 4 years ago
over 4 years ago
Bhavesh Ram Prakash Singh
Director
about 8 years ago
about 8 years ago
Atul Narendra Malik
Managing Director
about 8 years ago
about 8 years ago
Mithlesh Aggarwal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Banwari Lal Aggarwal
Director
almost 15 years ago
almost 15 years ago
Documents
Form DIR-12-14102020_signed
Notice of resignation;-14102020
Evidence of cessation;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-06102020_signed
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(3)-06102020
Optional Attachment-(4)-06102020
Form PAS-3-11092019_signed
Copy of Board or Shareholders? resolution-11092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092019
Form SH-7-03092019-signed
Altered memorandum of assciation;-28082019
Optional Attachment-(1)-28082019
Copy of the resolution for alteration of capital;-28082019
Form PAS-3-11042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042019
Copy of Board or Shareholders? resolution-11042019
Form SH-7-10042019-signed
Altered memorandum of assciation;-04042019
Copy of the resolution for alteration of capital;-04042019
Optional Attachment-(1)-04042019
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122018
Copy of Board or Shareholders? resolution-13122018