Company Information

CIN
Status
Date of Incorporation
26 March 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
93,719,420
Authorised Capital
175,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Balram Singh
Ashish Balram Singh
Director/Designated Partner
over 1 year ago
Sanjiv Aggarwal
Sanjiv Aggarwal
Director/Designated Partner
over 1 year ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
over 1 year ago
Saurabh Kalra
Saurabh Kalra
Director/Designated Partner
almost 2 years ago
Mahesh Ramchand Chhabria
Mahesh Ramchand Chhabria
Director
over 14 years ago
Jyotindra Manibhai Trivedi
Jyotindra Manibhai Trivedi
Director
about 26 years ago

Past Directors

Naina Ahuja
Naina Ahuja
Company Secretary
almost 6 years ago
Asanka Haren Edirimuni Rodrigo
Asanka Haren Edirimuni Rodrigo
Director
over 7 years ago
Shomik Prasanna Mukherjee
Shomik Prasanna Mukherjee
Director
over 13 years ago
Steven Mark Enderby
Steven Mark Enderby
Director
over 24 years ago
Rathinam Ganapati
Rathinam Ganapati
Company Secretary
almost 25 years ago
Telidevara Subbarao
Telidevara Subbarao
Director
about 26 years ago
Donald Macinnes Peck
Donald Macinnes Peck
Managing Director
almost 27 years ago

Documents

Form DIR-12-04042021_signed
List of share holders, debenture holders;-26112020
Copy of MGT-8-26112020
Form MGT-7-26112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Optional Attachment-(1)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Form MSME FORM I-30042020_signed
Form DIR-12-28042020_signed
Notice of resignation;-28042020
Optional Attachment-(1)-28042020
Evidence of cessation;-28042020
Optional Attachment-(3)-20032020
Evidence of cessation;-20032020
Notice of resignation;-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Form DIR-12-20032020_signed
Optional Attachment-(1)-20032020
Interest in other entities;-20032020
Optional Attachment-(2)-20032020
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Copy of MGT-8-25112019
Form MGT-7-25112019_signed
Form MSME FORM I-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019