Company Information

CIN
Status
Date of Incorporation
31 January 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
17,510,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
over 1 year ago
Radha Gupta
Radha Gupta
Director/Designated Partner
about 7 years ago
Manoj Kumar Gupta
Manoj Kumar Gupta
Director
over 25 years ago

Charges

10 Lak
05 November 2001
Canara Bank
5 Lak
03 October 2000
Canara Bank
5 Lak
05 November 2001
Canara Bank
0
03 October 2000
Canara Bank
0
05 November 2001
Canara Bank
0
03 October 2000
Canara Bank
0
05 November 2001
Canara Bank
0
03 October 2000
Canara Bank
0
05 November 2001
Canara Bank
0
03 October 2000
Canara Bank
0
05 November 2001
Canara Bank
0
03 October 2000
Canara Bank
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-04082020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_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
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Copy of the intimation sent by company-10092019
Form ADT-3-22082019_signed
Resignation letter-22082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form DIR-12-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Evidence of cessation;-07082018
Form DIR-12-07082018_signed
Notice of resignation;-07082018