Company Information

CIN
Status
Date of Incorporation
09 December 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kundan Kumar
Kundan Kumar
Director/Designated Partner
over 1 year ago
Sunny Upadhayay
Sunny Upadhayay
Director/Designated Partner
almost 2 years ago
Reetesh Gupta
Reetesh Gupta
Director/Designated Partner
almost 2 years ago
Anupama Gupta
Anupama Gupta
Individual Promoter
about 3 years ago

Documents

Form MGT-7A-27022023_signed
List of Directors;-25022023
List of share holders, debenture holders;-25022023
Form AOC-4-17022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022023
Directors report as per section 134(3)-16022023
Form AOC-4-16022023
Optional Attachment-(1)-27122022
Notice of resignation;-27122022
Form DIR-12-27122022
Evidence of cessation;-27122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122022
Form ADT-1-12092022_signed
Copy of written consent given by auditor-09092022
Copy of resolution passed by the company-09092022
Form INC-20A-15062022_signed
-15062022
CERTIFICATE OF INCORPORATION-20211209
Form SPICe AOA (INC-34)-08122021
Form SPICe MOA (INC-33)-08122021
Form SPICe AOA (INC-34)-27112021
Form SPICe MOA (INC-33)-27112021