Company Information

CIN
Status
Date of Incorporation
07 April 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parvesh Kumar Arora
Parvesh Kumar Arora
Director/Designated Partner
over 1 year ago
Ashima Arora
Ashima Arora
Director/Designated Partner
over 1 year ago
Rajina Ghatani
Rajina Ghatani
Director/Designated Partner
over 1 year ago
Narayanan Shadagopan
Narayanan Shadagopan
Director/Designated Partner
almost 14 years ago

Documents

Form DPT-3-16022021-signed
Form ADT-1-22122020_signed
Copy of written consent given by auditor-20122020
Copy of resolution passed by the company-20122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Form DIR-12-10102018_signed
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Proof of dispatch-05072018
Notice of resignation;-05072018
Notice of resignation filed with the company-05072018
Form DIR-12-05072018_signed
Form DIR-11-05072018_signed