Company Information

CIN
Status
Date of Incorporation
24 August 2001
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
76,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rama Sharma
Rama Sharma
Director/Designated Partner
almost 2 years ago
Deepak Kochhar
Deepak Kochhar
Director/Designated Partner
over 4 years ago
Rajiv Khanna
Rajiv Khanna
Director
over 16 years ago
Avadh Kishore Sharma
Avadh Kishore Sharma
Director/Designated Partner
over 17 years ago
Kshyama Singh
Kshyama Singh
Director
over 17 years ago
Girish Behari Mathur
Girish Behari Mathur
Director
about 22 years ago

Past Directors

Sonam Nandwani
Sonam Nandwani
Company Secretary
about 6 years ago
Saumya Dubey
Saumya Dubey
Company Secretary
over 6 years ago
Anjul Mehta
Anjul Mehta
Company Secretary
over 8 years ago
Vineet Saksena
Vineet Saksena
Director
over 9 years ago
Paresh Kumar
Paresh Kumar
Company Secretary
about 16 years ago
Aditya Mathur
Aditya Mathur
Director
over 16 years ago
Rajeev Jain
Rajeev Jain
Director
over 16 years ago
Amarendra Nath Sinha
Amarendra Nath Sinha
Additional Director
over 17 years ago
Partha Sarathi Sarkar
Partha Sarathi Sarkar
Director
almost 22 years ago

Charges

6 Lak
30 July 2009
State Bank Of India
50 Lak
08 March 2021
Yes Bank Limited
6 Lak
04 February 2022
Others
0
08 March 2021
Yes Bank Limited
0
30 July 2009
State Bank Of India
0
04 February 2022
Others
0
08 March 2021
Yes Bank Limited
0
30 July 2009
State Bank Of India
0
04 February 2022
Others
0
08 March 2021
Yes Bank Limited
0
30 July 2009
State Bank Of India
0

Documents

Form DPT-3-08032021-signed
Form DIR-12-14102020_signed
Optional Attachment-(2)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Optional Attachment-(1)-13102020
Form DIR-12-12102020_signed
Optional Attachment-(1)-09102020
Evidence of cessation;-09102020
Form MGT-14-29092020_signed
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
Form DIR-12-16072020_signed
Optional Attachment-(1)-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Form DIR-12-09032020_signed
Interest in other entities;-09032020
XBRL document in respect Consolidated financial statement-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Evidence of cessation;-04112019
Form DIR-12-04112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-18062019
Optional Attachment-(2)-12012019
Optional Attachment-(3)-12012019
Optional Attachment-(1)-12012019
Form DIR-12-12012019_signed