Company Information

CIN
Status
Date of Incorporation
07 February 2012
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudershan Kumar Wadhwa
Sudershan Kumar Wadhwa
Director/Designated Partner
over 1 year ago
Harsh Kumar Dhiman
Harsh Kumar Dhiman
Director/Designated Partner
about 9 years ago
Meenakshi Mehta
Meenakshi Mehta
Director
over 11 years ago

Past Directors

Tarun Kumar Awasthi
Tarun Kumar Awasthi
Director
almost 10 years ago
Jasjeet Singh
Jasjeet Singh
Director
over 11 years ago
Gopa Kumar Panicker
Gopa Kumar Panicker
Director
almost 13 years ago

Documents

Form DPT-3-23022021-signed
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Directors report as per section 134(3)-21112020
Form ADT-1-09112020_signed
Optional Attachment-(1)-07112020
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Form INC-22-29012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
Copies of the utility bills as mentioned above (not older than two months)-27012020
Optional Attachment-(1)-27012020
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-01072019
Form INC-22-05022019_signed
Copies of the utility bills as mentioned above (not older than two months)-05022019
Optional Attachment-(1)-05022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Directors report as per section 134(3)-05102018