Company Information

CIN
Status
Date of Incorporation
29 September 2005
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
2,600,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harmeet Kaur
Harmeet Kaur
Director/Designated Partner
about 16 years ago
Harbir Singh
Harbir Singh
Director/Designated Partner
over 19 years ago

Past Directors

Neeraj Celly
Neeraj Celly
Director
over 19 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form INC-22-20072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072019
Copies of the utility bills as mentioned above (not older than two months)-19072019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-01012019
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Notice of resignation;-12052018
Form DIR-12-12052018_signed
Evidence of cessation;-12052018
Form ADT-1-16112017_signed
Copy of written consent given by auditor-16112017
Copy of the intimation sent by company-16112017
Copy of resolution passed by the company-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-12112017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Directors report as per section 134(3)-30092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
List of share holders, debenture holders;-29092017