Company Information

CIN
Status
Date of Incorporation
14 June 1995
Listing Status
Listed
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
15 September 2023
Paid Up Capital
81,652,000
Authorised Capital
82,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Sunder
Ram Sunder
Director/Designated Partner
over 1 year ago
Babita Jain
Babita Jain
Director/Designated Partner
over 1 year ago
Prerna Singh
Prerna Singh
Director/Designated Partner
over 1 year ago
Tushar Rai Sharma
Tushar Rai Sharma
Director/Designated Partner
over 1 year ago
Moni .
Moni .
Director/Designated Partner
over 1 year ago
Deepak Tyagi
Deepak Tyagi
Director/Designated Partner
over 1 year ago
Subodh Kumar
Subodh Kumar
Director/Designated Partner
over 1 year ago
Parmanand Chaubey
Parmanand Chaubey
Director/Designated Partner
almost 2 years ago

Past Directors

Narender Kumar
Narender Kumar
Director
over 10 years ago
Lovely Kumari
Lovely Kumari
Director
over 10 years ago
Jitendra Kumar
Jitendra Kumar
Company Secretary
over 10 years ago
Krishan Kumar
Krishan Kumar
Director
almost 14 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
almost 14 years ago
Lalit Kumar Mittal
Lalit Kumar Mittal
Director
almost 14 years ago
Vipin Kumar Bansal
Vipin Kumar Bansal
Director
over 16 years ago
Phillip Frank Montes
Phillip Frank Montes
Director
over 29 years ago
Sudhir Gupta
Sudhir Gupta
Director
over 29 years ago

Charges

0
09 June 1997
Andhra Bank
1 Crore
09 June 1997
Andhra Bank
0
09 June 1997
Andhra Bank
0

Documents

Form DIR-12-25112020_signed
Evidence of cessation;-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Form MGT-7-03102020_signed
List of share holders, debenture holders;-02102020
Copy of MGT-8-02102020
Form MGT-14-25092020_signed
Form MGT-15-09092020_signed
Optional Attachment-(1)-08092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092020
Form AOC-4(XBRL)-05092020_signed
Form MGT-14-31082020_signed
Form DIR-12-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Optional Attachment-(1)-24082020
Form DIR-12-17062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Evidence of cessation;-17062020
Optional Attachment-(2)-17062020
Notice of resignation;-17062020
Interest in other entities;-17062020
Optional Attachment-(1)-17062020
Form MR-1-16122019_signed
Copy of shareholders resolution-16122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16122019
Optional Attachment-(1)-16122019
Declaration by first director-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Form DIR-12-16122019_signed