Company Information

CIN
Status
Date of Incorporation
02 June 2011
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Kumar Narang
Krishan Kumar Narang
Director/Designated Partner
about 6 years ago
Sharuk Narang
Sharuk Narang
Director/Designated Partner
about 13 years ago

Past Directors

Amit Mehta
Amit Mehta
Director
over 13 years ago
Gagandeep Singh Sidhu
Gagandeep Singh Sidhu
Director
over 13 years ago

Documents

Form DPT-3-12022021-signed
Form DPT-3-24062020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-24062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form INC-22-07032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copy of board resolution authorizing giving of notice-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Form DIR-12-02012019_signed
Optional Attachment-(1)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Optional Attachment-(2)-19052018
Form DIR-12-19052018_signed