Company Information

CIN
Status
Date of Incorporation
07 March 1996
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
17 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Karwa
Ramesh Kumar Karwa
Director/Designated Partner
about 1 year ago
Aditi Karwa
Aditi Karwa
Director/Designated Partner
over 1 year ago
Atil Jindal
Atil Jindal
Director/Designated Partner
over 1 year ago
Nikhil Sharma
Nikhil Sharma
Director/Designated Partner
over 1 year ago
Pritam Das Khurana
Pritam Das Khurana
Director/Designated Partner
over 14 years ago
Narendra Khanna .
Narendra Khanna .
Individual Promoter
over 15 years ago
Baldeo Das Lakhotia
Baldeo Das Lakhotia
Director
almost 29 years ago

Past Directors

Amit Trikha
Amit Trikha
Director
over 9 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
about 19 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Optional Attachment-(1)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(2)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-14-04102018_signed
List of share holders, debenture holders;-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
Form AOC-4-20062018_signed
Form MGT-7-20062018_signed
Form MGT-14-01102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102017
Optional Attachment-(2)-30092017
Letter of appointment;-30092017
Form DIR-12-30092017_signed