Company Information

CIN
Status
Date of Incorporation
23 May 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,090,050
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surender Kumar Gera
Surender Kumar Gera
Director/Designated Partner
over 1 year ago
Nandan Singh
Nandan Singh
Director/Designated Partner
over 1 year ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Ritesh Kumar Agrawal
Ritesh Kumar Agrawal
Director
over 25 years ago

Documents

Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Optional Attachment-(1)-27102020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-09102020
Optional Attachment-(1)-09102020
Copy of written consent given by auditor-09102020
Copy of the intimation sent by company-09102020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form DIR-12-23052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017