Company Information

CIN
Status
Date of Incorporation
14 March 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenakshi Aggarwal
Meenakshi Aggarwal
Director/Designated Partner
about 1 year ago
Kamal Aggarwal
Kamal Aggarwal
Director/Designated Partner
almost 2 years ago
Khem Chand Gupta
Khem Chand Gupta
Director/Designated Partner
about 2 years ago
Deepa Gupta
Deepa Gupta
Director/Designated Partner
almost 13 years ago

Documents

Form DPT-3-19122020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form DPT-3-13072019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-08012018
Form INC-22-22062017_signed
Copies of the utility bills as mentioned above (not older than two months)-20062017
Optional Attachment-(1)-20062017
Optional Attachment-(2)-20062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062017