Company Information

CIN
Status
Date of Incorporation
16 August 1996
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiv Bhajan
Shiv Bhajan
Director/Designated Partner
over 4 years ago
Shashi Ranjan Kumar
Shashi Ranjan Kumar
Director/Designated Partner
over 4 years ago
Pawan Kumar Sangai
Pawan Kumar Sangai
Director/Designated Partner
over 28 years ago

Past Directors

Ravi Kumar Raizada
Ravi Kumar Raizada
Additional Director
over 6 years ago
Milan Ravi Kumar Raizada
Milan Ravi Kumar Raizada
Additional Director
over 6 years ago
Puneet Goel
Puneet Goel
Director
over 11 years ago

Documents

Form AOC-4-19102020_signed
Form ADT-1-17102020_signed
Directors report as per section 134(3)-17102020
Copy of written consent given by auditor-17102020
List of share holders, debenture holders;-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Copy of resolution passed by the company-17102020
Copy of the intimation sent by company-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Optional Attachment-(1)-17102020
Form DIR-12-17102020_signed
Form MGT-7-17102020_signed
Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Optional Attachment-(1)-01092020
Form DIR-12-10122019_signed
Evidence of cessation;-29112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Declaration by first director-12112019
Form DIR-12-12112019_signed
Optional Attachment-(3)-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(2)-12112019
Form MGT-7-16102018_signed