Company Information

CIN
Status
Date of Incorporation
21 January 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 1 year ago
Ashish Padiyar
Ashish Padiyar
Director/Designated Partner
over 1 year ago

Past Directors

Sandeep Sharan
Sandeep Sharan
Additional Director
almost 12 years ago

Documents

Form DPT-3-29102020-signed
Form AOC-4-28112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-08072019
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-29102016_signed
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-22102016_signed
Form MGT-7-22102016
Form AOC-4-22102016_signed