Company Information

CIN
Status
Date of Incorporation
11 June 1997
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaashwat Jain
Shaashwat Jain
Director/Designated Partner
over 1 year ago
Shreya Jain
Shreya Jain
Director
over 6 years ago
Divya Khurana
Divya Khurana
Director/Designated Partner
over 8 years ago
Parmeet Kaur
Parmeet Kaur
Director/Designated Partner
almost 10 years ago
Jitesh Gupta
Jitesh Gupta
Director
almost 23 years ago
Pramod Jain
Pramod Jain
Director
over 27 years ago

Past Directors

Yamini Arora
Yamini Arora
Director
over 10 years ago
Pankaj Lodha
Pankaj Lodha
Director
over 11 years ago

Documents

Form DPT-3-19122020-signed
Evidence of cessation;-22072020
Optional Attachment-(1)-22072020
Form DIR-12-22072020_signed
Notice of resignation;-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Optional Attachment-(2)-22072020
Form DPT-3-21022020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-21062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Form DIR-12-17092018_signed
Notice of resignation;-24082018
Evidence of cessation;-24082018
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017