Company Information

CIN
Status
Date of Incorporation
10 October 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Gupta
Rekha Gupta
Director/Designated Partner
over 1 year ago
Avneesh Gupta
Avneesh Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Vinod Kumar Saha
Vinod Kumar Saha
Director
over 5 years ago

Documents

Form DPT-3-14122020_signed
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Form DPT-3-02122020-signed
Form DIR-12-08082020_signed
Optional Attachment-(1)-01082020
Interest in other entities;-01082020
Notice of resignation;-01082020
Evidence of cessation;-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form MGT-7-10122019_signed
Form DIR-12-02122019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-24052019_signed
Notice of resignation;-24052019
Evidence of cessation;-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed