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
200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Thapliyal
Ashish Thapliyal
Director/Designated Partner
about 1 year ago
Vipul Kuamr
Vipul Kuamr
Director/Designated Partner
about 1 year ago
Pramod Kumar Agrawal
Pramod Kumar Agrawal
Director/Designated Partner
over 7 years ago
Pradeep Kumar Tripathi
Pradeep Kumar Tripathi
Director
almost 18 years ago

Past Directors

Gurbachan Singh Matta
Gurbachan Singh Matta
Additional Director
almost 16 years ago
Daya Prakash Maheshwari
Daya Prakash Maheshwari
Additional Director
over 18 years ago
Prithvi Raj Ahuja
Prithvi Raj Ahuja
Director
almost 20 years ago

Documents

Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
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
List of share holders, debenture holders;-24102019
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 DPT-3-30062019
Form ADT-1-10012019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of written consent given by auditor-08012019
Copy of resolution passed by the company-08012019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-24122018_signed
Copy of the intimation sent by company-24122018
Copy of written consent given by auditor-24122018
Copy of resolution passed by the company-24122018
Form ADT-3-22122018_signed
Resignation letter-22122018
Form MGT-7-26112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form DIR-12-24112017_signed
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed