Company Information
CIN
Status
Date of Incorporation
04 October 2005
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
25 June 2018
Paid Up Capital
25,250,000
Authorised Capital
90,250,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahendra Swarup
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Kumar Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Vishal Kapur
Director
over 16 years ago
over 16 years ago
Subrata Kumar Mitra
Director
over 16 years ago
over 16 years ago
Saifuddin Hakimuddin Dhorajiwala
Director
over 16 years ago
over 16 years ago
Past Directors
Jatinder Pal Singh
Director
over 12 years ago
over 12 years ago
Gautam Bakshi
Additional Director
over 13 years ago
over 13 years ago
Aradhana Dhand Chatterjee
Additional Director
almost 17 years ago
almost 17 years ago
Achal Ghai
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 36] Financial Affairs And Monetary Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form STK-2-09122019-signed
Optional Attachment-(3)-16012019
Optional Attachment-(1)-16012019
-16012019
Optional Attachment-(2)-16012019
-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Optional Attachment-(1)-20072018
Directors report as per section 134(3)-20072018
Form AOC-4-20072018_signed
Form AOC-4-25052017_signed
Form ADT-1-24052017_signed
Directors report as per section 134(3)-24052017
Copy of written consent given by auditor-24052017
Copy of the intimation sent by company-24052017
Optional Attachment-(1)-24052017
Copy of resolution passed by the company-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
List of share holders, debenture holders;-24052017
Form MGT-7-24052017_signed
Form ADT-1-30032017_signed
Copy of written consent given by auditor-30032017
Optional Attachment-(1)-30032017
Copy of the intimation sent by company-30032017
Optional Attachment-(2)-30032017
Form ADT-3-29032017-signed
Resignation letter-23032017