Company Information

CIN
Status
Date of Incorporation
23 May 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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kiran Kumar Goyal
Kiran Kumar Goyal
Director/Designated Partner
over 1 year ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 1 year ago
Rakesh Nath Jha
Rakesh Nath Jha
Director/Designated Partner
over 1 year ago

Past Directors

Joya Protiva Pandey
Joya Protiva Pandey
Additional Director
almost 5 years ago
Trishul Kanti Das
Trishul Kanti Das
Director
over 13 years ago

Documents

Form DPT-3-05112020-signed
Form DIR-12-13022020_signed
Optional Attachment-(1)-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Evidence of cessation;-10022020
Interest in other entities;-10022020
Notice of resignation;-10022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form DPT-3-15072019
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Notice of resignation;-15052019
Interest in other entities;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Evidence of cessation;-15052019
Form DIR-12-15052019_signed
Form MGT-7-26022019_signed
Form AOC-4-26022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Directors report as per section 134(3)-19022019
List of share holders, debenture holders;-19022019
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017