Company Information

CIN
Status
Date of Incorporation
04 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 September 2017
Paid Up Capital
21,000,000
Authorised Capital
93,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smritik Paul
Smritik Paul
Director/Designated Partner
about 1 year ago
Piyush Agarwal
Piyush Agarwal
Director/Designated Partner
over 1 year ago
Tanmoy Prasad
Tanmoy Prasad
Director/Designated Partner
over 3 years ago
Shubham Chawla
Shubham Chawla
Director/Designated Partner
over 6 years ago
Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
over 6 years ago
Ajay Chandra
Ajay Chandra
Director/Designated Partner
over 6 years ago
Rakshpal Singh
Rakshpal Singh
Director/Designated Partner
about 7 years ago
Vinod Krishnan Panicker
Vinod Krishnan Panicker
Director/Designated Partner
over 7 years ago
Baldev Gupta
Baldev Gupta
Director/Designated Partner
over 11 years ago
Ashok Wadhwa
Ashok Wadhwa
Director/Designated Partner
over 15 years ago
Arvinder Singh Johar
Arvinder Singh Johar
Director
about 18 years ago

Past Directors

Prem Narayan Tiwari
Prem Narayan Tiwari
Director
almost 9 years ago
Randhir Singh Sehrawat
Randhir Singh Sehrawat
Additional Director
over 9 years ago
Pramod Kumar Magu
Pramod Kumar Magu
Director
over 18 years ago
Vijay Kumar Chadha
Vijay Kumar Chadha
Director
over 18 years ago

Documents

Notice of resignation filed with the company-30062020
Proof of dispatch-30062020
Form DIR-11-30062020_signed
Form ADT-3-21112019_signed
Resignation letter-19112019
Form AOC-5-09092019-signed
Copy of board resolution-02092019
Form DIR-12-16052019_signed
Optional Attachment-(1)-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Form DIR-12-21112018_signed
Optional Attachment-(3)-05112018
Form DIR-12-05112018_signed
Optional Attachment-(2)-05112018
Optional Attachment-(1)-05112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Interest in other entities;-05112018
Optional Attachment-(4)-05112018
Notice of resignation filed with the company-27102018
Proof of dispatch-27102018
Acknowledgement received from company-27102018
Form DIR-11-27102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-04102018
Form DIR-11-09052018_signed
Proof of dispatch-09052018
Notice of resignation filed with the company-09052018
Form DIR-12-10022018_signed
Form DIR-12-01022018_signed
Optional Attachment-(3)-01022018