Company Information
CIN
Status
Date of Incorporation
06 June 2011
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prabha Vijay
Director/Designated Partner
over 1 year ago
over 1 year ago
. Hemant
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohit Yadav
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashwani Kumar
Director
over 6 years ago
over 6 years ago
Past Directors
Rajesh Talwar
Director
over 2 years ago
over 2 years ago
Jayant Sood
Director
over 6 years ago
over 6 years ago
Tarun Gera
Director
over 12 years ago
over 12 years ago
Ritu Banga .
Director
over 13 years ago
over 13 years ago
Veena Gera
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-02032021-signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Form INC-22-01052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042018
Copies of the utility bills as mentioned above (not older than two months)-30042018
Copy of board resolution authorizing giving of notice-30042018
Optional Attachment-(1)-30042018
Interest in other entities;-27042018
Notice of resignation filed with the company-27042018
Form DIR-12-27042018_signed
Optional Attachment-(1)-27042018
Notice of resignation;-27042018
Proof of dispatch-27042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Declaration by first director-27042018
Acknowledgement received from company-27042018
Evidence of cessation;-27042018
Form DIR-11-27042018_signed