Company Information
CIN
Status
Date of Incorporation
28 June 2012
Classes
Listing Status
Unlisted
Type
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aniket Jain
Director/Designated Partner
12 months ago
12 months ago
Sangeeta Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohit Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form AOC-4-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form INC-22-27122019_signed
Copies of the utility bills as mentioned above (not older than two months)-27122019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27122019
Copy of board resolution authorizing giving of notice-27122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-17032019_signed
Copy of written consent given by auditor-17032019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed