Company Information
CIN
Status
Date of Incorporation
24 October 2011
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Past Directors
Renu .
Director
over 6 years ago
over 6 years ago
Sunil Jaiswal
Director
over 7 years ago
over 7 years ago
Dinesh Kumar Mishra
Director
about 12 years ago
about 12 years ago
Anuj Kumar
Director
about 13 years ago
about 13 years ago
Jayant Kumar
Director
about 13 years ago
about 13 years ago
Sandip Kumar Singh
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-7-04122020_signed
Approval letter for extension of AGM;-03122020
Approval letter of extension of financial year or AGM-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form AOC-4-03122020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(2)-13062019
Notice of resignation;-13062019
Interest in other entities;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Declaration by first director-13062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed