Company Information
CIN
Status
Date of Incorporation
19 January 2021
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
176,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satveer Thakral Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pawan Kakra
Director/Designated Partner
over 3 years ago
over 3 years ago
Jai Sumer Singh
Individual Promoter
almost 4 years ago
almost 4 years ago
Baljit Singh Sawhney
Individual Promoter
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 36] Financial Services Including Venture Capital Funding And Investment Services
[Class : 36] Financial Services Including Venture Capital Funding And Investment Services.
Documents
List of Directors;-30012023
List of share holders, debenture holders;-30012023
Optional Attachment-(1)-30012023
Form MGT-7A-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
Form AOC-4-25012023_signed
Form ADT-1-05012023
-05012023
Copy of the intimation sent by company-05012023
Copy of written consent given by auditor-05012023
Optional Attachment-(1)-05012023
Copy of resolution passed by the company-05012023
Form ADT-1-21122022_signed
Copy of written consent given by auditor-21122022
Optional Attachment-(1)-21122022
Optional Attachment-(3)-21122022
Copy of resolution passed by the company-21122022
Optional Attachment-(2)-21122022
Form ADT-3-12122022_signed
Resignation letter-05122022
Form PAS-3-12112022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12112022
Copy of Board or Shareholders? resolution-12112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112022
Form PAS-3-29092022_signed
Copy of Board or Shareholders? resolution-27092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092022
Complete record of private placement offers and acceptances in Form PAS-5.-27092022
Form PAS-3-13042022_signed