Company Information
CIN
Status
Date of Incorporation
09 October 1998
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,446,900
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Kumar
Director/Designated Partner
over 15 years ago
over 15 years ago
Dharmendra Kumar Shukla
Director/Designated Partner
over 16 years ago
over 16 years ago
Manuj Agarwal
Director
over 26 years ago
over 26 years ago
Documents
Form INC-28-26032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26022018
Optional Attachment-(1)-26022018
Copy of court order or NCLT or CLB or order by any other competent authority.-01022018
Optional Attachment-(1)-01022018
List of share holders, debenture holders;-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Optional Attachment-(1)-11072017
Directors report as per section 134(3)-11072017
Form AOC-4-11072017_signed
Form MGT-7-11072017_signed
Copy of Board Resolution-290116.PDF
Scheme of Arrangement- Amalgamation-290116.PDF
Form MGT-14-090116.OCT
Copy of resolution-080116.PDF
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-021115.OCT
Form ADT-1-020815.OCT
Resignation Letter-140715.PDF
Form ADT-3-140715.PDF
Form INC-22-180615.OCT
Form 23B for period 010413 to 310314-100214.OCT
Form23AC-041114 for the FY ending on-310314.OCT
-021114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form66-011114 for the FY ending on-310314.OCT
Form MGT-14-140614.PDF
Copy of resolution-140614.PDF
Optional Attachment 2-140614.PDF