Company Information

CIN
Status
Date of Incorporation
12 July 1995
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
26 September 2023
Paid Up Capital
7,707,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rowena Sharma
Rowena Sharma
Director/Designated Partner
over 1 year ago
Chandra Pal Singh
Chandra Pal Singh
Director/Designated Partner
about 7 years ago
Ram Prasad
Ram Prasad
Director/Designated Partner
almost 23 years ago

Past Directors

Parduyman Kumar Sharma
Parduyman Kumar Sharma
Director
over 29 years ago

Documents

Form DPT-3-25122020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-27062019
Form DPT-3-26062019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-27032019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form 23AC-29062018_signed
Form 23ACA-29062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Optional Attachment-(2)-28062018
Optional Attachment-(1)-28062018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-28062018
Form AOC-4-25062018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-22062018
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Optional Attachment-(1)-22062018
Optional Attachment-(4)-22062018