Company Information
CIN
Status
Date of Incorporation
15 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
141,750,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Champatrao Wirkhare
Managing Director
almost 7 years ago
almost 7 years ago
Sameer Bharat Modi
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Prashanth Dominic Pereira
Director
almost 8 years ago
almost 8 years ago
Nikita Sameer Modi
Company Secretary
over 9 years ago
over 9 years ago
Kuldeep Kumar Dangi
Director/Designated Partner
over 9 years ago
over 9 years ago
Mukesh Kumar Modi
Director
over 11 years ago
over 11 years ago
Past Directors
Sanjay Agarwal
Additional Director
almost 7 years ago
almost 7 years ago
Amit Choudhary
Director
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 36] Providing Housing Finance, Financial Management, Financial Consultancy, Loans [Financing], Financial Affairs; Monetary Affairs; Real Estate Affairs Services Included In Class 36
Documents
Form ADT-1-28032019_signed
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
Evidence of cessation;-13022019
Notice of resignation;-13022019
Optional Attachment-(1)-13022019
Form DIR-12-13022019_signed
Form ADT-3-29012019_signed
Resignation letter-29012019
Form AOC-5-22012019-signed
Form DIR-12-15012019_signed
Notice of resignation;-11012019
Evidence of cessation;-11012019
Form AOC-5-29122018-signed
Form AOC-4-14122018-signed
List of share holders, debenture holders;-08122018
Copy of MGT-8-08122018
Form MGT-7-08122018_signed
Copy of board resolution-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
Evidence of cessation;-05112018
Form DIR-12-05112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082018
Form DIR-12-08082018_signed
Notice of resignation filed with the company-08082018
Notice of resignation;-08082018