Company Information

CIN
Status
Date of Incorporation
16 March 2012
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
22 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sathappan Visvanathan
Sathappan Visvanathan
Director/Designated Partner
over 1 year ago
Sanjeev Kathpalia
Sanjeev Kathpalia
Director/Designated Partner
almost 2 years ago
Kalyan Yanmendra Chakrabarti
Kalyan Yanmendra Chakrabarti
Manager/Secretary
almost 13 years ago

Documents

Form DPT-3-20122020_signed
Optional Attachment-(1)-20122020
List of share holders, debenture holders;-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122020
Directors report as per section 134(3)-20122020
Form AOC-4-20122020_signed
Form MGT-7-20122020_signed
Form DPT-3-27082020-signed
Form ADT-1-20062020_signed
Copy of written consent given by auditor-20062020
Copy of resolution passed by the company-20062020
Form ADT-3-29052020_signed
Resignation letter-29052020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form DIR-12-27102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form DIR-12-31032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Optional Attachment-(1)-30032018
Form AOC-4-03022018_signed