Company Information

CIN
Status
Date of Incorporation
18 September 2013
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 2022
Paid Up Capital
8,000,000
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Yadav
Rohit Yadav
Director/Designated Partner
almost 2 years ago
Mohit Yadav
Mohit Yadav
Director/Designated Partner
almost 4 years ago
Anubha Yadav
Anubha Yadav
Director/Designated Partner
about 4 years ago
Niraj Singh
Niraj Singh
Director/Designated Partner
over 6 years ago
. Varsha
. Varsha
Director
over 7 years ago
Ravi Saini
Ravi Saini
Director
over 11 years ago

Past Directors

Kartikey Srivastava
Kartikey Srivastava
Director
over 6 years ago
Saddam .
Saddam .
Director
over 7 years ago
Arjun Singh
Arjun Singh
Director
over 7 years ago
Munnu Kumar Jha
Munnu Kumar Jha
Additional Director
almost 9 years ago
Monu .
Monu .
Additional Director
almost 9 years ago
Sonu .
Sonu .
Additional Director
almost 9 years ago
Seema Saini
Seema Saini
Director
over 11 years ago

Charges

40 Crore
23 December 2019
Union Bank Of India Limited
40 Crore
23 December 2019
Others
0
23 December 2019
Others
0
23 December 2019
Others
0

Documents

Form BEN - 2-09012021_signed
Declaration under section 90-29122020
Form CHG-1-24122019_signed
Instrument(s) of creation or modification of charge;-23122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form INC-22-07082019_signed
Copy of board resolution authorizing giving of notice-31072019
Copies of the utility bills as mentioned above (not older than two months)-31072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072019
Form ADT-1-18032019_signed
Form DIR-12-18032019_signed
Form AOC-4-18032019_signed
Optional Attachment-(1)-15032019
Form DIR-12-15032019_signed
Form MGT-7-12032019_signed
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Copy of written consent given by auditor-11032019
Copy of the intimation sent by company-11032019
Copy of resolution passed by the company-11032019
Optional Attachment-(1)-11032019
List of share holders, debenture holders;-05032019
Form ADT-3-21022019_signed
Resignation letter-19022019
Form DIR-12-31072018_signed