Company Information

CIN
Status
Date of Incorporation
15 May 1995
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
4,652,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anju Bansal
Anju Bansal
Director/Designated Partner
over 1 year ago
Manish Bansal
Manish Bansal
Director/Designated Partner
almost 2 years ago
Vinay Kumar Bansal
Vinay Kumar Bansal
Director/Designated Partner
about 7 years ago

Past Directors

Nem Chand Gupta
Nem Chand Gupta
Director
over 16 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form ADT-1-21122018_signed
Copy of written consent given by auditor-21122018
Copy of the intimation sent by company-21122018
Optional Attachment-(1)-21122018
Copy of resolution passed by the company-21122018
Acknowledgement received from company-08032018
Notice of resignation filed with the company-08032018
Form DIR-11-08032018_signed
Proof of dispatch-08032018
Form ADT-3-23022018-signed
Resignation letter-19022018
Interest in other entities;-23012018
Letter of appointment;-23012018
Evidence of cessation;-23012018
Form DIR-12-23012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018