Company Information

CIN
Status
Date of Incorporation
25 June 2006
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
5,100,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Chawla
Arun Chawla
Director/Designated Partner
over 1 year ago
Yogesh Dutt
Yogesh Dutt
Director/Designated Partner
almost 2 years ago

Past Directors

Nishesh Verma
Nishesh Verma
Director
over 18 years ago

Charges

25 Lak
25 June 2013
Icici Bank Limited
25 Lak
20 February 2007
The Federal Bank Ltd
40 Lak
25 June 2013
Icici Bank Limited
0
20 February 2007
The Federal Bank Ltd
0
25 June 2013
Icici Bank Limited
0
20 February 2007
The Federal Bank Ltd
0
25 June 2013
Icici Bank Limited
0
20 February 2007
The Federal Bank Ltd
0

Documents

Form DPT-3-09012021_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-10072019
Optional Attachment-(1)-10072019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed