Company Information

CIN
Status
Date of Incorporation
09 March 1995
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
02 September 2023
Paid Up Capital
8,200,700
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Dan
Ramesh Dan
Director/Designated Partner
over 1 year ago
Rukamani Devi
Rukamani Devi
Director/Designated Partner
over 1 year ago
Prateek Derasari
Prateek Derasari
Director/Designated Partner
over 4 years ago
Sandip Ray
Sandip Ray
Director/Designated Partner
over 15 years ago
Dhruva Narayan Jha
Dhruva Narayan Jha
Director
almost 28 years ago

Past Directors

Naresh Sharma
Naresh Sharma
Director
over 7 years ago
Ramesh Chandra Mishra
Ramesh Chandra Mishra
Director
over 7 years ago
Rajendra Kumar Kothari
Rajendra Kumar Kothari
Director
almost 28 years ago
Sushil Kumar Purohit
Sushil Kumar Purohit
Director
almost 28 years ago

Documents

List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DIR-12-12092020_signed
Notice of resignation;-12092020
Evidence of cessation;-12092020
List of share holders, debenture holders;-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Notice of resignation;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Form ADT-1-19082020_signed
Copy of resolution passed by the company-18082020
Copy of written consent given by auditor-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Optional Attachment-(1)-12082020
Form DIR-12-12082020_signed
Optional Attachment-(2)-12082020
Form DIR-11-27042019_signed
Notice of resignation filed with the company-26042019
Proof of dispatch-26042019
List of share holders, debenture holders;-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018