Company Information

CIN
Status
Date of Incorporation
06 October 2010
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
06 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surender Singh
Surender Singh
Director/Designated Partner
over 5 years ago
Shalini Singhal
Shalini Singhal
Director/Designated Partner
over 14 years ago

Past Directors

Mohit Mangal
Mohit Mangal
Director
over 14 years ago

Documents

Form DPT-3-13012021-signed
Evidence of cessation;-14122020
Form DIR-12-14122020_signed
Notice of resignation;-14122020
Optional Attachment-(1)-14122020
Form DPT-3-17092020-signed
Form INC-22-23072020_signed
Form MGT-14-23072020_signed
Copies of the utility bills as mentioned above (not older than two months)-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Copy of board resolution authorizing giving of notice-23072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(3)-05112019
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form ADT-1-18102019_signed
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-01072019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019