Company Information

CIN
Status
Date of Incorporation
27 December 2013
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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Preeti Sharma
Preeti Sharma
Director/Designated Partner
about 11 years ago
Gopal Sharma
Gopal Sharma
Director/Designated Partner
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Directors report as per section 134(3)-17062019
Form MGT-7-17062019_signed
Form AOC-4-17062019_signed
List of share holders, debenture holders;-15062019
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form ADT-1-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Copy of resolution passed by the company-27122016
Copy of the intimation sent by company-27122016
Copy of written consent given by auditor-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Form MGT-7-010116.OCT
Form AOC-4-281215.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 2-070214.OCT
List of allottees-070214.PDF
Acknowledgement of Stamp Duty MoA payment-271213.PDF
Acknowledgement of Stamp Duty AoA payment-271213.PDF
Certificate of Incorporation-271213.PDF
Certificate of Incorporation-271213.PDF
AoA - Articles of Association-231213.PDF