Company Information

CIN
Status
Date of Incorporation
04 September 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Palka Bhagotra
Palka Bhagotra
Director/Designated Partner
almost 3 years ago
Goldy Bhola
Goldy Bhola
Director/Designated Partner
almost 3 years ago

Past Directors

Amul Mohan Mittal
Amul Mohan Mittal
Additional Director
over 15 years ago
Ruchi Garg
Ruchi Garg
Director
almost 20 years ago
Reshma Mittal
Reshma Mittal
Director
over 20 years ago
Ashish Garg
Ashish Garg
Director
over 21 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form AOC-4-26022019_signed
Form MGT-7-26022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
List of share holders, debenture holders;-20022019
Directors report as per section 134(3)-20022019
Form MGT-14-22052018_signed
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
List of share holders, debenture holders;-09052018
Directors report as per section 134(3)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
List of share holders, debenture holders;-17042017
Form AOC-4-17042017_signed
Form MGT-7-17042017_signed
Form 66-17042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Copy of resolution passed by the company-10042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10042017
Copy of the intimation sent by company-10042017
Copy of written consent given by auditor-10042017