Company Information

CIN
Status
Date of Incorporation
18 May 2012
Classes
Listing Status
Unlisted
Type
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
4,730,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raj Kumar Singhal
Raj Kumar Singhal
Director/Designated Partner
over 11 years ago
Aman Singhal
Aman Singhal
Director/Designated Partner
over 12 years ago

Past Directors

Roopa Goyal
Roopa Goyal
Director
over 12 years ago

Charges

8 Lak
23 August 2022
Hdfc Bank Limited
8 Lak
23 August 2022
Hdfc Bank Limited
0
23 August 2022
Hdfc Bank Limited
0
23 August 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Evidence of cessation;-06082019
Form DIR-12-06082019_signed
Notice of resignation;-06082019
Form DPT-3-28062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form AOC-4-09042018_signed
Form MGT-7-02042018_signed
List of share holders, debenture holders;-01042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-13042017
Form MGT-7-13042017_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form23AC-051214 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT