Company Information

CIN
Status
Date of Incorporation
06 April 1998
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,359,500
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suneel Garg
Suneel Garg
Director/Designated Partner
almost 6 years ago
Indrajeet Yadav
Indrajeet Yadav
Director/Designated Partner
almost 6 years ago
Sandip Naskar
Sandip Naskar
Director/Designated Partner
over 8 years ago

Past Directors

Sushil Gupta
Sushil Gupta
Director
over 12 years ago
Rajveer Singh
Rajveer Singh
Director
over 12 years ago
Nem Chand Gupta
Nem Chand Gupta
Additional Director
almost 16 years ago

Documents

Notice of resignation;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Optional Attachment-(2)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(3)-18042019
List of share holders, debenture holders;-14042018
Optional Attachment-(1)-14042018
Directors report as per section 134(3)-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Form AOC-4-14042018_signed
Form MGT-7-14042018_signed
List of share holders, debenture holders;-03032017
Optional Attachment-(1)-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Directors report as per section 134(3)-03032017
Form DIR-12-03032017_signed
Form AOC-4-03032017_signed
Form MGT-7-03032017_signed
Acknowledgement received from company-20122016
Form DIR-11-20122016_signed
Notice of resignation filed with the company-20122016
Proof of dispatch-20122016
Optional Attachment-(1)-09122016
Evidence of cessation;-09122016
Form DIR-12-09122016_signed
Letter of appointment;-09122016
Interest in other entities;-09122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122016