Company Information

CIN
Status
Date of Incorporation
02 February 2010
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
23 September 2023
Paid Up Capital
5,200,000
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divay Nagpal
Divay Nagpal
Director/Designated Partner
over 1 year ago
Lakshay Nagpal
Lakshay Nagpal
Director/Designated Partner
over 5 years ago

Past Directors

Manisha Kishan
Manisha Kishan
Director
almost 15 years ago

Documents

Form ADT-1-06022020_signed
Optional Attachment-(1)-06022020
List of share holders, debenture holders;-06022020
Directors report as per section 134(3)-06022020
Copy of written consent given by auditor-06022020
Copy of the intimation sent by company-06022020
Copy of resolution passed by the company-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Declaration by first director-06022020
Form DIR-12-06022020_signed
Form MGT-7-06022020_signed
Form AOC-4-06022020_signed
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-02012017_signed
Directors report as per section 134(3)-28122016
Optional Attachment-(1)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016