Company Information
CIN
Status
Date of Incorporation
04 September 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramakrishnan Subramaniam
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Srivastava
Director/Designated Partner
over 1 year ago
over 1 year ago
Kalika Srivastava
Director/Designated Partner
over 10 years ago
over 10 years ago
Documents
Form DPT-3-03022021-signed
Form DPT-3-27022020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-21062019
Auditor?s certificate-21062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
-19042019
Copy of resolution passed by the company-19042019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-22022018_signed
Copy of written consent given by auditor-21022018
Copy of resolution passed by the company-21022018
Copy of the intimation sent by company-21022018
Form ADT-3-20012018-signed
Resignation letter-08012018
List of share holders, debenture holders;-29112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017