Company Information

CIN
Status
Date of Incorporation
25 January 1989
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
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Sethi
Suresh Kumar Sethi
Director/Designated Partner
almost 2 years ago
Rekha Sethi
Rekha Sethi
Director/Designated Partner
about 22 years ago

Registered Trademarks

Ria Ria Insurance Brokers

[Class : 36] Insurance And Insurance Brokerage Services

Documents

Form DPT-3-22012021-signed
Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form PAS-3-07012020_signed
Copy of Board or Shareholders? resolution-07012020
Copy of the special resolution authorizing the issue of bonus shares;-07012020
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.-07012020
Form MGT-14-03012020_signed
Form SH-7-03012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Optional Attachment-(1)-30122019
Form BEN - 2-26122019_signed
Form MGT-14-26122019-signed
Declaration under section 90-26122019
Altered articles of association;-20122019
Altered memorandum of assciation;-20122019
Copy of the resolution for alteration of capital;-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Altered memorandum of association-19122019
Altered articles of association-19122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-04072019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019