Company Information

CIN
Status
Date of Incorporation
05 August 2005
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
107,700,000
Authorised Capital
108,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yash Sharma
Yash Sharma
Director/Designated Partner
over 1 year ago
Maitri Sharma
Maitri Sharma
Director/Designated Partner
over 1 year ago
Satish Sharma
Satish Sharma
Director/Designated Partner
over 1 year ago
Pratima Sharma
Pratima Sharma
Director/Designated Partner
over 1 year ago
Balady Shekar Shetty
Balady Shekar Shetty
Director/Designated Partner
about 3 years ago
Arvind Sharma
Arvind Sharma
Director/Designated Partner
about 5 years ago
Pankaj Padia
Pankaj Padia
Director/Designated Partner
about 5 years ago

Past Directors

Anil Kaushal
Anil Kaushal
Director
over 19 years ago
Ankush Kaushal
Ankush Kaushal
Director
over 19 years ago

Charges

28 June 2023
Others
0
28 June 2023
Others
0
28 June 2023
Others
0

Documents

Form PAS-6-07012021_signed
Form DIR-12-07012021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form DIR-12-28102020_signed
Evidence of cessation;-22102020
Form MGT-14-29092020_signed
Form PAS-6-15092020_signed
Form MGT-7-28122019_signed
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Form DIR-12-07122019_signed
Form AOC-4(XBRL)-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Form DIR-12-02122019_signed
Interest in other entities;-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Notice of resignation;-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Interest in other entities;-30112019
Evidence of cessation;-30112019
Optional Attachment-(1)-30112019
Form DIR-12-25112019_signed
Optional Attachment-(1)-23112019
Form MR-1-09102019_signed
Form MGT-14-09102019_signed
Copy of shareholders resolution-07102019