Company Information

CIN
Status
Date of Incorporation
24 March 2006
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramit Sahani
Ramit Sahani
Director/Designated Partner
almost 2 years ago
Amar Singh
Amar Singh
Director/Designated Partner
almost 2 years ago
Pranish Kumar Keshari
Pranish Kumar Keshari
Director/Designated Partner
almost 2 years ago

Past Directors

Umadevi Gupta
Umadevi Gupta
Director
over 8 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 8 years ago
Kandha Rajak
Kandha Rajak
Director
almost 11 years ago
Amit Kumar Jha
Amit Kumar Jha
Director
almost 11 years ago
Gopal Biyala
Gopal Biyala
Director
almost 18 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
almost 18 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Notice of resignation;-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Form DIR-12-01112018_signed
Declaration by first director-01112018
Evidence of cessation;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-08122017_signed
Letter of appointment;-05122017
Form DIR-12-05122017_signed
Evidence of cessation;-05122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Notice of resignation;-05122017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017