Company Information

CIN
Status
Date of Incorporation
28 June 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
16,700,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Tayal
Gopal Tayal
Director/Designated Partner
about 1 year ago
Manish Garg
Manish Garg
Director/Designated Partner
almost 2 years ago
Mamta Bagadia
Mamta Bagadia
Director/Designated Partner
over 6 years ago
Mohit Kumar
Mohit Kumar
Director/Designated Partner
almost 11 years ago

Charges

3 Crore
27 January 2017
Kotak Mahindra Bank Limited
3 Crore
30 April 2021
Axis Bank Limited
5 Crore
16 August 2023
Others
0
30 April 2021
Axis Bank Limited
0
27 January 2017
Others
0
16 August 2023
Others
0
30 April 2021
Axis Bank Limited
0
27 January 2017
Others
0
16 August 2023
Others
0
30 April 2021
Axis Bank Limited
0
27 January 2017
Others
0

Documents

Form DPT-3-09022021-signed
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
Form DPT-3-03072020-signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-17102018
Form DIR-12-17102018_signed
Form DIR-12-16072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Optional Attachment-(1)-16072018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed