Company Information
CIN
Status
Date of Incorporation
11 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sujoy Sonkar Roy Burman
Director/Designated Partner
over 12 years ago
over 12 years ago
Ajay Vats
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form INC-22-04052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052018
Optional Attachment-(1)-04052018
Copy of board resolution authorizing giving of notice-04052018
Copies of the utility bills as mentioned above (not older than two months)-04052018
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
Form PAS-3-26102016
Copy of Board or Shareholders? resolution-26102016
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.-26102016
Form SH-7-04072016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072016