Company Information

CIN
Status
Date of Incorporation
08 February 2011
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Binay Mandal
Binay Mandal
Director/Designated Partner
about 1 year ago
Urmila Gupta
Urmila Gupta
Director/Designated Partner
about 14 years ago

Past Directors

Amrit Lal Suri
Amrit Lal Suri
Director
about 14 years ago

Documents

Form INC-22-17012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Optional Attachment-(1)-17012020
Copies of the utility bills as mentioned above (not older than two months)-17012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form AOC-4-18122019_signed
Form AOC-4-28042019_signed
Form MGT-7-28042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
List of share holders, debenture holders;-22042019
Directors report as per section 134(3)-22042019
Form ADT-1-20032019_signed
Copy of resolution passed by the company-20032019
Copy of written consent given by auditor-20032019
Notice of resignation;-20032019
Form DIR-12-20032019_signed
Evidence of cessation;-20032019
Form AOC-5-03112018-signed
Copy of board resolution-27102018
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Optional Attachment-(3)-20102018
Interest in other entities;-20102018
Form DIR-12-20102018_signed