Company Information

CIN
Status
Date of Incorporation
04 March 2005
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
29,736,410
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiv Ahuja
Sanjiv Ahuja
Director/Designated Partner
almost 1 year ago
Vipul Kuamr
Vipul Kuamr
Director/Designated Partner
about 1 year ago

Past Directors

Ashish Thapliyal
Ashish Thapliyal
Additional Director
about 10 years ago
Satpal Khattar
Satpal Khattar
Director
over 19 years ago
Prithvi Raj Ahuja
Prithvi Raj Ahuja
Director
almost 20 years ago

Charges

75 Lak
21 October 2013
Icici Bank Limited
75 Lak
21 October 2013
Icici Bank Limited
0
21 October 2013
Icici Bank Limited
0
21 October 2013
Icici Bank Limited
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-14102020-signed
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form BEN - 2-16082019_signed
Declaration under section 90-09082019
Form PAS-3-08072019_signed
Copy of Board or Shareholders? resolution-08072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072019
Form DPT-3-30062019
Form SH-7-11052019-signed
Copy of the resolution for alteration of capital;-08052019
Altered memorandum of assciation;-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Optional Attachment-(1)-14112017
Form AOC-4-14112017_signed