Company Information

CIN
Status
Date of Incorporation
05 December 2005
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
171,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gayatri Varshneya
Gayatri Varshneya
Director/Designated Partner
over 1 year ago
Narayana Babu Varshneya
Narayana Babu Varshneya
Director/Designated Partner
about 17 years ago

Past Directors

Naina Gupta
Naina Gupta
Director
about 19 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
about 19 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form PAS-3-151014.OCT
Form MGT-14-260914.OCT
Optional Attachment 1-180914.PDF