Company Information

CIN
Status
Date of Incorporation
11 December 2002
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Singh Gusain
Pradeep Singh Gusain
Director/Designated Partner
over 6 years ago
Ravi Raman Singh Gosain
Ravi Raman Singh Gosain
Director
over 21 years ago
Bir Singh Gusain
Bir Singh Gusain
Director/Designated Partner
about 22 years ago

Documents

Form ADT-1-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Directors report as per section 134(3)-10122019
Copy of written consent given by auditor-10122019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form DIR-12-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form INC-22-20042018_signed
Copies of the utility bills as mentioned above (not older than two months)-20042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042018
Copy of board resolution authorizing giving of notice-20042018
Form e-CODS-01032018_signed
Form 23AC-21022018_signed
Form 20B-21022018_signed
Annual return as per schedule V of the Companies Act,1956-20022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20022018
Copy of the intimation received from the company - 2021.-19022018
Form 23B-19022018_signed
Form 23AC-15022018_signed
Form AOC-4-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018