Company Information

CIN
Status
Date of Incorporation
09 February 1993
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
3,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalpesh Mulchand Vora
Kalpesh Mulchand Vora
Director/Designated Partner
about 1 year ago
Gaurav Goswami
Gaurav Goswami
Director/Designated Partner
over 1 year ago
Neeta Dinesh Mishra
Neeta Dinesh Mishra
Director/Designated Partner
almost 2 years ago
Soumya Kanta Padhi
Soumya Kanta Padhi
Director/Designated Partner
almost 2 years ago
Neha Kalpesh Vora
Neha Kalpesh Vora
Director/Designated Partner
almost 5 years ago
Shubhi Singh
Shubhi Singh
Director/Designated Partner
almost 7 years ago
Dinesh Kumar Agrawal
Dinesh Kumar Agrawal
Director/Designated Partner
almost 7 years ago
Ivor Misquith Anil
Ivor Misquith Anil
Director/Designated Partner
almost 7 years ago

Past Directors

Subhash Vithaldas Thakrar
Subhash Vithaldas Thakrar
Director
over 5 years ago
Jai Kishan Gupta
Jai Kishan Gupta
Additional Director
over 10 years ago
Mahesh Agrawal
Mahesh Agrawal
Director
over 13 years ago

Documents

Form DPT-3-19082020-signed
Form DIR-12-22052020_signed
Notice of resignation;-22052020
Evidence of cessation;-22052020
Evidence of cessation;-25032020
Form DIR-12-25032020_signed
Notice of resignation;-25032020
Form BEN - 2-03022020_signed
Declaration under section 90-03022020
Form AOC-4-14122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-13102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-09082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Interest in other entities;-06082019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form ADT-3-04062019_signed
Resignation letter-04062019
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018