Company Information

CIN
Status
Date of Incorporation
18 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
38,150,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binoy Mishra Kumar
Binoy Mishra Kumar
Director/Designated Partner
almost 6 years ago
Harsh Aditya
Harsh Aditya
Director/Designated Partner
over 9 years ago
Ruby Mishra
Ruby Mishra
Director/Designated Partner
over 13 years ago

Past Directors

Shray Kumar Mishra
Shray Kumar Mishra
Director
over 13 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Form DPT-3-28062019
Form MGT-14-31032019_signed
Form PAS-3-31032019_signed
Optional Attachment-(4)-29032019
Optional Attachment-(3)-29032019
Optional Attachment-(2)-29032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019
Copy of Board or Shareholders? resolution-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Optional Attachment-(1)-29032019
Form SH-7-27022019-signed
Copy of the resolution for alteration of capital;-20022019
Optional Attachment-(1)-20022019
Optional Attachment-(2)-20022019
Altered memorandum of assciation;-20022019
Form DIR-12-04022019_signed
Optional Attachment-(1)-04022019
Declaration by first director-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019