Company Information

CIN
Status
Date of Incorporation
05 April 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
118,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Vashisht
Manish Vashisht
Director/Designated Partner
about 1 year ago
Bhavya Narwal
Bhavya Narwal
Director/Designated Partner
about 1 year ago
Akshay Kumar Tiwary
Akshay Kumar Tiwary
Director/Designated Partner
almost 2 years ago
Krishan .
Krishan .
Director/Designated Partner
over 2 years ago
Joginder Singh
Joginder Singh
Director/Designated Partner
over 10 years ago
Gagan Banga
Gagan Banga
Director
over 20 years ago

Past Directors

Sanjay .
Sanjay .
Additional Director
over 8 years ago
Sadhu Ram Arora
Sadhu Ram Arora
Director
over 9 years ago
Ajay Grewal
Ajay Grewal
Additional Director
over 10 years ago

Documents

Form DPT-3-11022021-signed
Shareholders-MGT_7_Cloacina31_R21335559_AJITSINGH_20191204123239.xlsm
Form MGT-7-02122019_signed
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(2)-29102019
Form AOC-4-29102019_signed
Form DPT-3-24062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Supplementary or Test audit report under section 143-21122018
Form AOC - 4 CFS-21122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19122018
Directors report as per section 134(3)-19122018
Optional Attachment-(1)-19122018
Optional Attachment-(2)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Optional Attachment-(1)-07122018
Form MGT-7-07122018_signed
Form MGT-7-01122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-28102017_signed