Company Information

CIN
Status
Date of Incorporation
04 October 2013
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudarshan Mahandru
Sudarshan Mahandru
Director/Designated Partner
almost 2 years ago
Raj Mahandru
Raj Mahandru
Director/Designated Partner
about 3 years ago
Geetika Mahandru
Geetika Mahandru
Director
over 11 years ago
Sameer Mahandru .
Sameer Mahandru .
Director
over 11 years ago

Documents

Form AOC - 4 CFS-17022021_signed
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092020
Supplementary or Test audit report under section 143-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Statement of Subsidiaries as per section 129 - Form AOC-1-26092020
List of share holders, debenture holders;-26092020
Form MGT-7-30032020_signed
List of share holders, debenture holders;-23032020
Form ADT-1-03012020_signed
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form DPT-3-27072019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Form AOC - 4 CFS-22012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012019
Form AOC-4-15012019_signed