Company Information

CIN
Status
Date of Incorporation
21 March 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
29 September 2023
Paid Up Capital
311,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Monika Gupta
Monika Gupta
Director/Designated Partner
over 1 year ago
Purvi Gupta
Purvi Gupta
Director/Designated Partner
almost 8 years ago

Past Directors

Komal Arora
Komal Arora
Director
over 10 years ago
Rita Gupta
Rita Gupta
Director
over 16 years ago
Deepak Sapra
Deepak Sapra
Director
over 16 years ago
Brij Bhushan Huria
Brij Bhushan Huria
Director
almost 28 years ago

Documents

List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Directors report as per section 134(3)-01102017
List of share holders, debenture holders;-01102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102017
Optional Attachment-(1)-01102017
Form AOC-4-01102017_signed
Form MGT-7-01102017_signed
Proof of dispatch-30052017
Optional Attachment-(1)-30052017
Acknowledgement received from company-30052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017
Letter of appointment;-30052017
Form DIR-12-30052017_signed
Form DIR-11-30052017_signed
Evidence of cessation;-30052017
Notice of resignation;-30052017
Notice of resignation filed with the company-30052017
Letter of appointment;-25022017
Evidence of cessation;-25022017