Company Information

CIN
Status
Date of Incorporation
14 March 1995
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
1,088,700
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surendra Mittal
Surendra Mittal
Director/Designated Partner
over 1 year ago
Sachin Gupta
Sachin Gupta
Director/Designated Partner
over 4 years ago
Ridhima Aggarwal
Ridhima Aggarwal
Director/Designated Partner
over 9 years ago

Past Directors

Amrish Thakur
Amrish Thakur
Director
over 21 years ago
Sadhu Aggarwal Ram
Sadhu Aggarwal Ram
Director
about 24 years ago

Documents

Form PAS-6-03112020_signed
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Notice of resignation;-22092020
Interest in other entities;-22092020
Optional Attachment-(1)-22092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-09122019_signed
Form ADT-1-05122019_signed
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-27062019
Form ADT-1-04012019_signed
Copy of written consent given by auditor-04012019
Copy of the intimation sent by company-04012019
Copy of resolution passed by the company-04012019
Form ADT-3-08122018_signed
Resignation letter-08122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed