Company Information

CIN
Status
Date of Incorporation
07 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Auctioning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kanojia
Manoj Kanojia
Director/Designated Partner
over 1 year ago
Asoke Kumar Mazumder
Asoke Kumar Mazumder
Director/Designated Partner
over 1 year ago
Muhmad Laeek
Muhmad Laeek
Director/Designated Partner
about 4 years ago

Past Directors

Gopal Das Chandra
Gopal Das Chandra
Additional Director
over 6 years ago
Kuldeep Kumar Gupta
Kuldeep Kumar Gupta
Director
over 13 years ago

Documents

Form DPT-3-14122020-signed
Approval letter for extension of AGM;-03122020
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter of extension of financial year or AGM-03122020
Form DIR-12-03122020_signed
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(3)-17092020
Form DPT-3-20082020-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-24092018