Company Information

CIN
Status
Date of Incorporation
28 February 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
about 1 year ago
Ranjeet Singh Gour
Ranjeet Singh Gour
Director/Designated Partner
almost 2 years ago

Past Directors

Parma Nand Singh
Parma Nand Singh
Director
almost 29 years ago
Sardari Lal Gupta
Sardari Lal Gupta
Director
almost 29 years ago
Romesh Chadar Sharma
Romesh Chadar Sharma
Director
almost 29 years ago

Charges

0
10 June 2005
Abn Amro Bank
3 Lak
10 June 2005
Abn Amro Bank
0
10 June 2005
Abn Amro Bank
0
10 June 2005
Abn Amro Bank
0

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form ADT-1-15012019_signed
Form MGT-14-15012019_signed
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Optional Attachment-(2)-27122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122018
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Optional Attachment-(1)-27122018
Copy of written consent given by auditor-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form ADT-3-05102018-signed