Company Information

CIN
Status
Date of Incorporation
07 August 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
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kalpana Jain
Kalpana Jain
Director/Designated Partner
over 1 year ago
Divam Sharma
Divam Sharma
Director/Designated Partner
almost 7 years ago
Anuj Jain
Anuj Jain
Director
over 12 years ago

Past Directors

Jain Pal Jain
Jain Pal Jain
Director
over 12 years ago

Documents

Form DPT-3-18022021-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-03072019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-3-28072018-signed
Form ADT-1-28072018_signed
Copy of resolution passed by the company-28072018
Copy of written consent given by auditor-28072018
Copy of the intimation sent by company-28072018
Resignation letter-17072018
Form MGT-14-15022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180215
Altered articles of association-03022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022018
Altered memorandum of association-03022018
Notice of resignation;-29012018
Optional Attachment-(1)-29012018