Company Information

CIN
Status
Date of Incorporation
26 March 2010
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
06 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Durgesh Kumar Tripathi
Durgesh Kumar Tripathi
Director/Designated Partner
almost 2 years ago
. Kamlesh
. Kamlesh
Director/Designated Partner
almost 5 years ago

Past Directors

. Preeti
. Preeti
Director
over 5 years ago
Pinki Mandal
Pinki Mandal
Director
almost 6 years ago
Ajay Kumar Mittal
Ajay Kumar Mittal
Director
almost 11 years ago
Sanjeev Jindal
Sanjeev Jindal
Director
almost 15 years ago
Shailendra Kumar Pandey
Shailendra Kumar Pandey
Director
almost 15 years ago

Documents

Form DPT-3-26122020_signed
Optional Attachment-(1)-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Declaration by first director-24062020
Interest in other entities;-24062020
Evidence of cessation;-24062020
Form DIR-12-24062020_signed
Notice of resignation;-24062020
Notice of resignation;-25122019
Interest in other entities;-25122019
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Evidence of cessation;-25122019
Declaration by first director-25122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form DPT-3-21112019-signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
Form AOC-4-14102019_signed
Form ADT-1-05102019_signed
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Auditor?s certificate-31052019
Form DIR-12-06042019_signed