Company Information

CIN
Status
Date of Incorporation
13 June 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
422,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sapna Bhutani
Sapna Bhutani
Director/Designated Partner
over 1 year ago
Sushma Suneja
Sushma Suneja
Director/Designated Partner
over 1 year ago
Nikhil Garg
Nikhil Garg
Director/Designated Partner
over 1 year ago
Subhash Garg
Subhash Garg
Director/Designated Partner
over 16 years ago

Past Directors

Mahinder Kumar Aggarwal
Mahinder Kumar Aggarwal
Director
over 21 years ago
Madan Lal
Madan Lal
Director
over 21 years ago

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-12102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form AOC-4-061215.OCT
Form MGT-7-201115.OCT
Form ADT-1-121015.OCT
Form DIR-11-200815.OCT