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
almost 10 years ago

Past Directors

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