Company Information
CIN
Status
Date of Incorporation
31 May 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Kant Gautam
Director/Designated Partner
about 1 year ago
about 1 year ago
Naveen Chandra
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Vineet Kumar Sharma
Director
almost 14 years ago
almost 14 years ago
Jagdish Chand Gulani
Director
over 21 years ago
over 21 years ago
Past Directors
Sandeep .
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-11112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form INC-22-27062019_signed
Optional Attachment-(2)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062019
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form ADT-1-05112018_signed
Copy of the intimation sent by company-03112018
Copy of written consent given by auditor-03112018
Copy of resolution passed by the company-03112018
Form AOC-4-01112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Directors report as per section 134(3)-15112017
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-14-28122016_signed