Company Information

CIN
U67190DL1996PTC076273
Status
Date of Incorporation
13 February 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shalu Gupta
Shalu Gupta
Director/Designated Partner
for almost 24 years
Avinash Gupta
Avinash Gupta
Director/Designated Partner
for almost 24 years

Past Directors

Documents

Form 23B for period 010413 to 310314-011013.OCT
FormFTE-080116.PDF
Indemnity bond -to be given individually or collectively by director-s--080116.PDF
Copy of Board resolution showing authorisation given for filing this application-080116.PDF
Affidavit -to be given individually by director-s---080116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-080116.PDF
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
-311014.OCT
Copy of resolution-281014.PDF
Form MGT-14-190914.OCT
Copy of resolution-060914.PDF
FormSchV-221013 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051112.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-181112 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the date of Moon-light capital services pvt ltd incorporation?

Incorporation date of the company is 13 February 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Moon-light capital services pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Avinash gupta
  • Shalu gupta