Company Information
CIN
Status
Date of Incorporation
02 June 2010
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
35,999,530
Authorised Capital
43,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ishaan Ahuja Rakesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Tarini Manchanda
Director/Designated Partner
over 1 year ago
over 1 year ago
Archit Mitra Chenoy
Director/Designated Partner
over 1 year ago
over 1 year ago
Ayesha Mitra Chenoy
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
20 December 2017
Genesis Finance Company Limited
1 Crore
23 February 2021
Axis Bank Limited
19 Lak
20 December 2017
Others
0
23 February 2021
Axis Bank Limited
0
20 December 2017
Others
0
23 February 2021
Axis Bank Limited
0
20 December 2017
Others
0
23 February 2021
Axis Bank Limited
0
Documents
Form DPT-3-04032021-signed
Form MGT-7-04032021_signed
Form AOC-4-02122020_signed
List of share holders, debenture holders;-01122020
Approval letter for extension of AGM;-01122020
Approval letter of extension of financial year or AGM-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(2)-20102020
Form CHG-1-20102020_signed
Optional Attachment-(1)-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form DPT-3-09032020-signed
Form CHG-1-18122019_signed
Optional Attachment-(1)-17122019
Instrument(s) of creation or modification of charge;-17122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191217
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-23112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(2)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-24102019
Copy of the intimation sent by company-14102019