Company Information

CIN
Status
Date of Incorporation
04 September 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Geeta Devi Singhania
Geeta Devi Singhania
Director/Designated Partner
almost 6 years ago
Sandeep Singhania
Sandeep Singhania
Director/Designated Partner
almost 11 years ago

Past Directors

Preeti Singhania
Preeti Singhania
Director
over 11 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-30062019
Form DIR-12-13042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Evidence of cessation;-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Form ADT-1-30112018_signed
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of resolution passed by the company-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Copy of written consent given by auditor-24112018
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Form INC-22-11122017_signed
Copies of the utility bills as mentioned above (not older than two months)-11122017
Copy of board resolution authorizing giving of notice-11122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Form MGT-7-08032017_signed
Form AOC-4-08032017_signed