Company Information
CIN
Status
Date of Incorporation
27 January 1999
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
29 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anush Vijaya Raghavan
Director/Designated Partner
over 1 year ago
over 1 year ago
Pankaj Khandelwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Richard Blaise Sebastian Saldanha
Director
over 15 years ago
over 15 years ago
Mathew Cyriac
Director
over 15 years ago
over 15 years ago
Past Directors
Gautam Gangaprasad Chakravarti
Director
over 15 years ago
over 15 years ago
Rajiv Kaul
Director
over 15 years ago
over 15 years ago
Akhilesh Krishna Gupta
Additional Director
over 15 years ago
over 15 years ago
Ramesh Dutt Grover
Director
almost 26 years ago
almost 26 years ago
Varunkumar Mahendra Prasad
Director
almost 26 years ago
almost 26 years ago
Charges
15 June 2004
Citi Bank N.a.
17 Lak
10 June 2004
Citibank N.a.
7 Lak
09 June 2004
Citibank N.a.
17 Lak
14 February 2003
Indian Overseas Bank
13 Crore
30 January 2011
Hdfc Bank Limited
1 Crore
14 November 2006
Kotak Mahindra Bank Limited
73 Crore
15 December 2006
Kotak Mahindra Bank Ltd
12 Crore
03 June 2010
Hdfc Bank Limited
1 Crore
30 March 2010
Hdfc Bank Limited
14 Lak
30 March 2010
Hdfc Bank Limited
3 Crore
30 March 2010
Hdfc Bank Limited
69 Lak
30 March 2010
Hdfc Bank Limited
1 Crore
30 March 2010
Hdfc Bank Limited
23 Lak
23 March 2010
Yes Bank Limited
25 Crore
19 August 2010
Kotak Mahindra Bank Limited
2 Crore
23 December 2009
Kotak Mahindra Bank Limited
25 Lak
19 February 2010
Kotak Mahindra Bank Limited
21 Lak
27 December 2007
Kotak Mahindra Bank Limited
2 Crore
10 April 2003
Bharat Overseas Bank Limited
2 Crore
15 June 2004
Citi Bank N.a.
0
09 June 2004
Citibank N.a.
0
10 April 2003
Bharat Overseas Bank Limited
0
23 March 2010
Yes Bank Limited
0
19 February 2010
Kotak Mahindra Bank Limited
0
27 December 2007
Kotak Mahindra Bank Limited
0
23 December 2009
Kotak Mahindra Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
15 December 2006
Kotak Mahindra Bank Ltd
0
19 August 2010
Kotak Mahindra Bank Limited
0
10 June 2004
Citibank N.a.
0
14 February 2003
Indian Overseas Bank
0
30 January 2011
Hdfc Bank Limited
0
03 June 2010
Hdfc Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
14 November 2006
Kotak Mahindra Bank Limited
0
15 June 2004
Citi Bank N.a.
0
09 June 2004
Citibank N.a.
0
10 April 2003
Bharat Overseas Bank Limited
0
23 March 2010
Yes Bank Limited
0
19 February 2010
Kotak Mahindra Bank Limited
0
27 December 2007
Kotak Mahindra Bank Limited
0
23 December 2009
Kotak Mahindra Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
15 December 2006
Kotak Mahindra Bank Ltd
0
19 August 2010
Kotak Mahindra Bank Limited
0
10 June 2004
Citibank N.a.
0
14 February 2003
Indian Overseas Bank
0
30 January 2011
Hdfc Bank Limited
0
03 June 2010
Hdfc Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
14 November 2006
Kotak Mahindra Bank Limited
0
15 June 2004
Citi Bank N.a.
0
09 June 2004
Citibank N.a.
0
10 April 2003
Bharat Overseas Bank Limited
0
23 March 2010
Yes Bank Limited
0
19 February 2010
Kotak Mahindra Bank Limited
0
27 December 2007
Kotak Mahindra Bank Limited
0
23 December 2009
Kotak Mahindra Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
15 December 2006
Kotak Mahindra Bank Ltd
0
19 August 2010
Kotak Mahindra Bank Limited
0
10 June 2004
Citibank N.a.
0
14 February 2003
Indian Overseas Bank
0
30 January 2011
Hdfc Bank Limited
0
03 June 2010
Hdfc Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
30 March 2010
Hdfc Bank Limited
0
14 November 2006
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-18022021-signed
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-22122020
Statement of Subsidiaries as per section 129 - Form AOC-1-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form INC-22-09082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019
Copy of board resolution authorizing giving of notice-09082019
Optional Attachment-(2)-09082019
Optional Attachment-(1)-09082019
Copies of the utility bills as mentioned above (not older than two months)-09082019
Form DPT-3-20062019
Statement of Subsidiaries as per section 129 - Form AOC-1-10122018
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form MGT-7-13072018_signed