Company Information

CIN
Status
Date of Incorporation
28 February 2011
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
210,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Nanda
Tarun Nanda
Director/Designated Partner
over 1 year ago
Seema Nanda
Seema Nanda
Director/Designated Partner
about 4 years ago

Past Directors

Yash Paul Bhalla
Yash Paul Bhalla
Director
over 9 years ago

Documents

Form DPT-3-07102020-signed
Notice of resignation;-26082019
Evidence of cessation;-26082019
Form DIR-12-26082019_signed
Directors report as per section 134(3)-13082019
Optional Attachment-(2)-13082019
List of share holders, debenture holders;-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Optional Attachment-(1)-13082019
Form MGT-7-13082019_signed
Form AOC-4-13082019_signed
Evidence of cessation;-17072019
Form DIR-12-17072019_signed
Notice of resignation;-17072019
Form DIR-12-15072019_signed
Optional Attachment-(1)-15072019
Optional Attachment-(2)-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Form DPT-3-30062019
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Optional Attachment-(2)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018