Company Information

CIN
Status
Date of Incorporation
14 January 2002
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
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aatiya Kakar
Aatiya Kakar
Director/Designated Partner
over 1 year ago
Sri Prakash Sharma
Sri Prakash Sharma
Director/Designated Partner
over 2 years ago
Yogesh Vij
Yogesh Vij
Director/Designated Partner
over 3 years ago
Sandeep Behl
Sandeep Behl
Director
over 21 years ago

Past Directors

Satish Kumar Khurana
Satish Kumar Khurana
Director
over 21 years ago
Amita Arora
Amita Arora
Director
about 23 years ago

Documents

Form DPT-3-04032021-signed
Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-21092020_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
Form DPT-3-26062019
Form MGT-14-30012019_signed
Form ADT-1-30012019_signed
Copy of resolution passed by the company-30012019
Optional Attachment-(1)-30012019
Copy of written consent given by auditor-30012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Copy of the intimation sent by company-30012019
Form ADT-3-08012019_signed
Resignation letter-08012019
Form ADT-1-07012019_signed
Copy of the intimation sent by company-07012019
Copy of resolution passed by the company-07012019
Copy of written consent given by auditor-07012019
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-30082018