Company Information

CIN
Status
Date of Incorporation
01 April 2002
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
800,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Ranjan .
Rajiv Ranjan .
Director/Designated Partner
over 5 years ago
Pathak Pawitra Kumar
Pathak Pawitra Kumar
Director/Designated Partner
over 6 years ago
Anjana Kumari
Anjana Kumari
Director
over 7 years ago

Past Directors

Nibha Thakur
Nibha Thakur
Director
about 6 years ago
Niranjan Prasad Singh
Niranjan Prasad Singh
Director
about 9 years ago
Karuna Kumar
Karuna Kumar
Director
over 9 years ago
Mohammad Shahzad Khan
Mohammad Shahzad Khan
Director
about 14 years ago
Amaranjay Kumar .
Amaranjay Kumar .
Director
about 22 years ago
Mritunjay Kumar
Mritunjay Kumar
Director
almost 23 years ago

Charges

4 Lak
22 August 2006
Icici Bank Ltd
4 Lak
22 August 2006
Icici Bank Ltd
0
22 August 2006
Icici Bank Ltd
0
22 August 2006
Icici Bank Ltd
0

Documents

Form DPT-3-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Notice of resignation;-04042019
Evidence of cessation;-28122018
Form DIR-12-28122018_signed
Notice of resignation;-28122018
Form DIR-12-10122018_signed
Declaration by first director-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Form INC-22-07122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018
Copy of board resolution authorizing giving of notice-07122018
Copies of the utility bills as mentioned above (not older than two months)-07122018
Optional Attachment-(1)-18102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018
Form DIR-12-18102018_signed
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
Notice of resignation;-11092018
Optional Attachment-(1)-21052018
List of share holders, debenture holders;-21052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Directors report as per section 134(3)-21052018
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed