Company Information

CIN
Status
Date of Incorporation
02 November 2011
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
3,000,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surender Singh Negi
Surender Singh Negi
Director/Designated Partner
over 1 year ago
Mahendra Singh
Mahendra Singh
Director/Designated Partner
over 7 years ago

Past Directors

Manish Pandey
Manish Pandey
Director
almost 11 years ago
Manoj Kumar Poddar
Manoj Kumar Poddar
Director
about 13 years ago
Laxman Kumar
Laxman Kumar
Director
about 13 years ago
Nirmal Kumar
Nirmal Kumar
Director
about 13 years ago

Documents

Form MGT-7-05122020_signed
Form AOC-4-04122020_signed
List of share holders, debenture holders;-03122020
Approval letter for extension of AGM;-03122020
Approval letter of extension of financial year or AGM-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Directors report as per section 134(3)-23092017
List of share holders, debenture holders;-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
Form DIR-12-19092017
Optional Attachment-(1)-19092017
List of share holders, debenture holders;-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017