Company Information
CIN
Status
Date of Incorporation
24 January 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,500,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gautam Ravindra Mukim
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satish Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aarti Sharma
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Sarla Sharma
Director
almost 11 years ago
almost 11 years ago
Rajesh Chopra
Director
over 21 years ago
over 21 years ago
Ashok Sardana
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 36] Insurances, Financial Affairs; Monetary Affairs; Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-11112020_signed
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form INC-22-21092020_signed
Copy of board resolution authorizing giving of notice-18092020
Copies of the utility bills as mentioned above (not older than two months)-18092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020
Notice of resignation filed with the company-06032020
Form DIR-11-06032020_signed
Proof of dispatch-06032020
Acknowledgement received from company-06032020
Optional Attachment-(1)-02032020
Notice of resignation;-02032020
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-28112019
Optional Attachment-(2)-26102019
Optional Attachment-(3)-26102019
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Optional Attachment-(1)-26102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019