Company Information

CIN
Status
Date of Incorporation
30 April 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kumar Jain
Kamal Kumar Jain
Director/Designated Partner
over 1 year ago
Ajai Hari Dalmia
Ajai Hari Dalmia
Director/Designated Partner
over 1 year ago
Digvijay Kumar Choudhary
Digvijay Kumar Choudhary
Director/Designated Partner
almost 2 years ago

Past Directors

Arun Sharma
Arun Sharma
Director
almost 23 years ago

Documents

Form DPT-3-26102020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-19092019_signed
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Form ADT-1-27062019_signed
Form DPT-3-27062019
Copy of resolution passed by the company-26062019
Copy of written consent given by auditor-26062019
Optional Attachment-(1)-26062019
Form ADT-3-25062019_signed
Copy of the intimation sent by company-26062019
Form ADT-3-25062019
Resignation letter-25062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Optional Attachment-(1)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Optional Attachment-(2)-01042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed