Company Information
CIN
Status
Date of Incorporation
24 April 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,502,530
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjiv Vohra
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Prashank Bindal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pawan Kumar Jain
Director/Designated Partner
over 7 years ago
over 7 years ago
Sanjeev Aggarwal
Director
about 18 years ago
about 18 years ago
Past Directors
Rohit Aggarwal
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 36] Providing Services Of Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.
Documents
Form DPT-3-10032021-signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-29092020
Form DPT-3-24062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Notice of resignation;-02022018
Evidence of cessation;-02022018
Form DIR-12-02022018_signed
Form DIR-12-01022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Interest in other entities;-31012018
Optional Attachment-(1)-31012018
Form AOC-4-05122017_signed
Optional Attachment-(1)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
