Company Information

CIN
Status
Date of Incorporation
29 March 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,600,000
Authorised Capital
13,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Pathak
Chandra Pathak
Director/Designated Partner
almost 2 years ago
Ritu Pathak
Ritu Pathak
Director/Designated Partner
almost 2 years ago

Documents

Form MGT-7-16122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form INC-22-21042019_signed
Copies of the utility bills as mentioned above (not older than two months)-21042019
Copy of board resolution authorizing giving of notice-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Form ADT-3-16042019_signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Resignation letter-16042019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18042017
Form 66-18042017_signed
Form PAS-3-15032017_signed