Company Information

CIN
Status
Date of Incorporation
23 December 1997
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
6,527,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinav Singla
Dinav Singla
Director/Designated Partner
over 1 year ago
Girdhari Lal Singla
Girdhari Lal Singla
Director/Designated Partner
about 5 years ago
Inderjit Singh Brar
Inderjit Singh Brar
Director
about 18 years ago

Past Directors

Surinder Kumar
Surinder Kumar
Director
about 15 years ago
Ajay Kumar
Ajay Kumar
Director
over 16 years ago
Sarup Chand
Sarup Chand
Director
over 21 years ago

Documents

Form DIR-12-09102020_signed
Evidence of cessation;-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Notice of resignation;-08102020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Notice of resignation;-08112019
Optional Attachment-(1)-08112019
Interest in other entities;-08112019
Form DIR-12-08112019_signed
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-08112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-02112017_signed
Directors report as per section 134(3)-01112017