Company Information

CIN
Status
Date of Incorporation
22 June 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
25,912,000
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saurabh Khanijo
Saurabh Khanijo
Director/Designated Partner
about 1 year ago
Pradeep Singh
Pradeep Singh
Director/Designated Partner
over 1 year ago
Dinesh Chandra Dobhal
Dinesh Chandra Dobhal
Director/Designated Partner
over 1 year ago
Sitaram Singh
Sitaram Singh
Director
over 20 years ago

Past Directors

Kailash Prasad Singh
Kailash Prasad Singh
Additional Director
almost 14 years ago
Vijay Kant
Vijay Kant
Director
over 20 years ago

Documents

List of share holders, debenture holders;-07082020
Directors report as per section 134(3)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Optional Attachment-(1)-14052019
Notice of resignation;-14052019
Interest in other entities;-14052019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Form MGT-7-28042018_signed
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form AOC-4-25042018_signed
Form AOC-4-240216.OCT
Form MGT-7-240216.OCT
Form DIR-11-230415.OCT
Form DIR-12-260315.OCT
Interest in other entities-250315.PDF
Evidence of cessation-250315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Form66-030914 for the FY ending on-310314.OCT
Form23AC-030914 for the FY ending on-310314.OCT
FormSchV-010914 for the FY ending on-310314.OCT
Form DIR-12-070814.OCT
Form23AC-110714 for the FY ending on-310313.OCT
FormSchV-110714 for the FY ending on-310313.OCT
Form66-100714 for the FY ending on-310313.OCT