Company Information

CIN
Status
Date of Incorporation
03 November 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
309,700
Authorised Capital
320,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surender Singh Negi
Surender Singh Negi
Director/Designated Partner
over 1 year ago
Om Veer
Om Veer
Director/Designated Partner
over 5 years ago

Past Directors

Dinesh Kumar Mishra
Dinesh Kumar Mishra
Director
about 12 years ago
Anuj Kumar
Anuj Kumar
Director
about 13 years ago
Jayant Kumar
Jayant Kumar
Director
about 13 years ago
Sandip Kumar Singh
Sandip Kumar Singh
Director
about 13 years ago

Documents

Form MGT-7-05122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter of extension of financial year or AGM-03122020
Approval letter for extension of AGM;-03122020
List of share holders, debenture holders;-03122020
Form AOC-4-03122020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration by first director-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-02012019
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed