Company Information

CIN
Status
Date of Incorporation
22 August 2003
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
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Chand
Ramesh Chand
Director/Designated Partner
over 1 year ago
Anil Kumar Rathore
Anil Kumar Rathore
Director/Designated Partner
almost 6 years ago
Shradha Dhir
Shradha Dhir
Director/Designated Partner
over 20 years ago

Past Directors

Kamal Sarwar Sabri
Kamal Sarwar Sabri
Director
about 12 years ago
Reena Srivastava
Reena Srivastava
Director
over 21 years ago

Documents

Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form PAS-3-12032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032020
Copy of Board or Shareholders? resolution-12032020
Form PAS-3-24022020_signed
Copy of Board or Shareholders? resolution-24022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022020
Form SH-7-13022020-signed
Copy of the resolution for alteration of capital;-05022020
Altered memorandum of assciation;-05022020
Form AOC-4-24112019_signed
Form ADT-1-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
Form DIR-12-24052019_signed
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed