Company Information

CIN
Status
Date of Incorporation
08 May 2012
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
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Mittal
Anil Kumar Mittal
Director/Designated Partner
over 1 year ago
Ashok Kumar Juneja
Ashok Kumar Juneja
Director/Designated Partner
over 2 years ago
Devinder Arora
Devinder Arora
Director
over 7 years ago
Vinod Kumar Chhabra
Vinod Kumar Chhabra
Director
over 8 years ago
Manmohan Lal Narang
Manmohan Lal Narang
Director/Designated Partner
over 12 years ago
Yash Jeet Basrar
Yash Jeet Basrar
Director
over 12 years ago

Documents

Form DPT-3-13112020-signed
Form AOC-4-28112019-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-29072019
Auditor?s certificate-29072019
Form INC-22-19122018_signed
Copies of the utility bills as mentioned above (not older than two months)-18122018
Copy of board resolution authorizing giving of notice-18122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Form DIR-12-30042018_signed
Notice of resignation;-30042018
Evidence of cessation;-30042018
Form ADT-1-28122017_signed
Optional Attachment-(1)-28122017
Copy of written consent given by auditor-28122017
Copy of the intimation sent by company-28122017
Form ADT-3-14122017-signed