Company Information

CIN
Status
Date of Incorporation
05 January 2005
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
1,925,980
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shammi Verma
Shammi Verma
Director/Designated Partner
over 1 year ago
Ashwani Kumar Verma
Ashwani Kumar Verma
Director/Designated Partner
over 1 year ago

Past Directors

Yash Paul Bhalla
Yash Paul Bhalla
Director
over 9 years ago

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form DIR-12-25102019_signed
Form DPT-3-05072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Optional Attachment-(2)-19112018
Directors report as per section 134(3)-19112018
Form DIR-12-19112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Notice of resignation;-19112018
Optional Attachment-(1)-19112018
Interest in other entities;-19112018
Evidence of cessation;-19112018
Optional Attachment-(2)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017