Company Information

CIN
Status
Date of Incorporation
08 October 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
30 September 2023
Paid Up Capital
14,100,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vipin Gera
Vipin Gera
Director/Designated Partner
over 1 year ago
Hansraj Gera
Hansraj Gera
Director/Designated Partner
about 3 years ago

Past Directors

Manish Gautam
Manish Gautam
Director
over 5 years ago
Divya Sharma
Divya Sharma
Additional Director
almost 6 years ago
Lokesh Yadav
Lokesh Yadav
Director
over 6 years ago

Charges

2 Crore
03 January 2018
Bank Of Baroda
1 Crore
09 June 2020
Bank Of Baroda
25 Lak
01 September 2022
Axis Bank Limited
1 Crore
01 September 2022
Axis Bank Limited
0
09 June 2020
Others
0
03 January 2018
Others
0
01 September 2022
Axis Bank Limited
0
09 June 2020
Others
0
03 January 2018
Others
0
01 September 2022
Axis Bank Limited
0
09 June 2020
Others
0
03 January 2018
Others
0

Documents

Form DPT-3-10112020-signed
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-30092019_signed
Evidence of cessation;-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Optional Attachment-(1)-28092019
Declaration by first director-28092019
Notice of resignation;-28092019
Form DPT-3-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327