Company Information

CIN
Status
Date of Incorporation
02 November 2011
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
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetanya Anand
Chetanya Anand
Director/Designated Partner
almost 2 years ago
Ram Kumar Anand
Ram Kumar Anand
Director/Designated Partner
almost 2 years ago
Tapeshwar Anand
Tapeshwar Anand
Director/Designated Partner
over 8 years ago
Parveen Kumar Jolly
Parveen Kumar Jolly
Director
about 13 years ago
Pradeep Jolly
Pradeep Jolly
Director
about 13 years ago

Past Directors

Bharti Anand
Bharti Anand
Additional Director
over 9 years ago

Charges

0
30 August 2014
Federal Bank Limited
7 Crore
30 August 2014
Federal Bank Limited
0
30 August 2014
Federal Bank Limited
0
30 August 2014
Federal Bank Limited
0

Documents

Form ADT-1-19122020_signed
Form DIR-12-19122020_signed
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Copy of the intimation sent by company-11122020
Form AOC-4(XBRL)-22092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25022020
Form AOC-4(XBRL)-25022020_signed
Form MGT-7-25022020_signed
List of share holders, debenture holders;-19022020
Optional Attachment-(1)-18022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18022020
List of share holders, debenture holders;-18022020
Form MGT-7-13012020_signed
Form AOC-4(XBRL)-13012020_signed
List of share holders, debenture holders;-06012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Form ADT-1-03012020_signed
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
XBRL document in respect of financial statement 20-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form DIR-12-13042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042016
Letter of appointment;-06042016
Optional Attachment-(2)-06042016
Optional Attachment-(1)-06042016
Form AOC-4 XBRL-280116.OCT
Form MGT-7-280116.OCT