Company Information

CIN
Status
Date of Incorporation
07 January 2010
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,146,140
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Gupta
Puneet Gupta
Director/Designated Partner
over 1 year ago
Gitanjali Gupta
Gitanjali Gupta
Director/Designated Partner
over 1 year ago
Himadri Bhattacharya
Himadri Bhattacharya
Director/Designated Partner
over 7 years ago

Past Directors

Krishna Gopal Karmakar
Krishna Gopal Karmakar
Director
over 7 years ago

Documents

Form AOC-4-04042021_signed
Form DPT-3-08012021-signed
Form MGT-7-21112020_signed
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-23072019
Optional Attachment-(2)-23072019
Form DIR-12-23072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Form DPT-3-26062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-12032018
Form DIR-12-12032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Form DIR-12-07122017-signed
Evidence of cessation;-29112017
Optional Attachment-(3)-29112017