Company Information
CIN
Status
Date of Incorporation
24 March 2014
Listing Status
Unlisted
State
Delhi
ROC
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
4,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Agarwal
Director
about 10 years ago
about 10 years ago
Past Directors
Ankita Jiwrajka
Director
almost 11 years ago
almost 11 years ago
Documents
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Letter of appointment;-19112016
Form DIR-12-19112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form MGT-7-251115.OCT
Form ADT-1-171015.OCT
Form PAS-3-040715.OCT
Resltn passed by the BOD-040715.PDF
List of allottees-040715.PDF
Form SH-7-190515.PDF
Copy of the resolution for alteration of capital-190515.PDF
MoA - Memorandum of Association-190515.PDF
Optional Attachment 1-190515.PDF
Form DIR-12-150515.OCT
Interest in other entities-140515.PDF
Declaration of the appointee Director- in Form DIR-2-140515.PDF
Form MGT-14-090315.OCT
Copy of resolution-090315.PDF
Form PAS-3-050315.OCT
List of allottees-050315.PDF
Resltn passed by the BOD-050315.PDF
Form GNL.2-301114.OCT
