Company Information

CIN
Status
Date of Incorporation
18 January 2007
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 2019
Last Annual Meeting
15 May 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohd Hashim .
Mohd Hashim .
Director/Designated Partner
almost 6 years ago
Mushariq Khan
Mushariq Khan
Director/Designated Partner
almost 7 years ago
Jasmeet Singh Chhabra
Jasmeet Singh Chhabra
Director
over 10 years ago
Kalyan Yanmendra Chakrabarti
Kalyan Yanmendra Chakrabarti
Director
over 10 years ago

Past Directors

Amit Chadha Kumar
Amit Chadha Kumar
Director
almost 7 years ago
Sameer Kalra
Sameer Kalra
Director
over 7 years ago
Sanjay Asija
Sanjay Asija
Director
over 8 years ago
Himanshu Verma
Himanshu Verma
Director
over 8 years ago
Tejinder Gurbaksh Singh
Tejinder Gurbaksh Singh
Director
over 15 years ago
Subhash Bedi
Subhash Bedi
Additional Director
almost 18 years ago
Gurbaksh Singh
Gurbaksh Singh
Director
almost 18 years ago

Documents

Form STK-2-15072021-signed
-14082019
Optional Attachment-(1)-14082019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-17052019_signed
Form AOC-4-17052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Directors report as per section 134(3)-16052019
List of share holders, debenture holders;-16052019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Notice of resignation filed with the company-01052019
Notice of resignation;-01052019
Proof of dispatch-01052019
Form DIR-12-01052019_signed
Form DIR-11-01052019_signed
Evidence of cessation;-01052019
Acknowledgement received from company-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form DIR-12-12042019_signed
Form ADT-3-09042019_signed
Resignation letter-09042019
Form DIR-12-21092018_signed
Evidence of cessation;-24082018
Notice of resignation;-24082018