Company Information

CIN
Status
Date of Incorporation
04 April 2012
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
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Lal
Nidhi Lal
Director/Designated Partner
almost 2 years ago
Suneet Lal
Suneet Lal
Director/Designated Partner
about 3 years ago

Past Directors

Bhrigu Nath Choubey
Bhrigu Nath Choubey
Additional Director
over 2 years ago
Siddhi Saxena
Siddhi Saxena
Additional Director
over 2 years ago
Anuj Saxena
Anuj Saxena
Director
over 8 years ago
Shreeparna Khaitan
Shreeparna Khaitan
Director
almost 13 years ago

Documents

Form AOC-4-17122020_signed
Form ADT-1-16122020_signed
Copy of resolution passed by the company-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of written consent given by auditor-16122020
Form MGT-7-16122020_signed
Form ADT-1-11022020_signed
Copy of the intimation sent by company-11022020
Copy of resolution passed by the company-11022020
Copy of written consent given by auditor-11022020
Form ADT-3-28012020_signed
Resignation letter-28012020
Form ADT-1-08102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Copy of written consent given by auditor-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
List of share holders, debenture holders;-01082018
Directors report as per section 134(3)-01082018
Copy of MGT-8-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Copy of the intimation sent by company-20072018