Company Information

CIN
Status
Date of Incorporation
15 March 2007
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
4,992,900
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Gupta
Vikas Gupta
Director/Designated Partner
almost 2 years ago
Mahabir Prasad Gupta
Mahabir Prasad Gupta
Director/Designated Partner
almost 2 years ago
Savita Gupta
Savita Gupta
Director/Designated Partner
almost 18 years ago

Documents

Form INC-22-10112020_signed
Copies of the utility bills as mentioned above (not older than two months)-09112020
Copy of board resolution authorizing giving of notice-09112020
Optional Attachment-(1)-09112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form BEN - 2-04082019_signed
Declaration under section 90-01082019
Form DPT-3-01072019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Notice of resignation filed with the company-23072018
Notice of resignation;-23072018
Proof of dispatch-23072018
Form DIR-11-23072018_signed
Evidence of cessation;-23072018
Acknowledgement received from company-23072018
Form DIR-12-23072018_signed
Form AOC-4-01012018_signed
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form MGT-7-27122017_signed
List of share holders, debenture holders;-26122017