Company Information

CIN
Status
Date of Incorporation
01 August 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
3,884,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanti Prasad Sharma
Kanti Prasad Sharma
Director/Designated Partner
almost 2 years ago
Rajendra Dixit
Rajendra Dixit
Director/Designated Partner
over 6 years ago

Past Directors

Nem Chand Gupta
Nem Chand Gupta
Director
over 15 years ago
Manish Bagra
Manish Bagra
Director
over 21 years ago

Documents

Form ADT-1-22012020_signed
Copy of written consent given by auditor-18012020
Copy of resolution passed by the company-18012020
Copy of the intimation sent by company-18012020
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-17092019_signed
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Form ADT-3-13092019_signed
Resignation letter-12092019
Form DIR-12-03012019_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Optional Attachment-(2)-06042018
Interest in other entities;-06042018
Evidence of cessation;-06042018
Optional Attachment-(1)-06042018
Notice of resignation;-06042018
Form DIR-12-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017