Company Information

CIN
Status
Date of Incorporation
22 October 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,029,700
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balram Kumar Sharma
Balram Kumar Sharma
Director/Designated Partner
about 1 year ago
Ram Nath Sah
Ram Nath Sah
Director/Designated Partner
over 1 year ago
Jitender Kumar Mishra
Jitender Kumar Mishra
Director/Designated Partner
over 1 year ago
Anand Kumar
Anand Kumar
Director/Designated Partner
about 3 years ago
Rajesh Sahani
Rajesh Sahani
Director/Designated Partner
about 3 years ago
Tikorilal Prajapati
Tikorilal Prajapati
Individual Promoter
about 3 years ago

Documents

Form AOC-4-17012023-signed
Form MGT-7-29122022
List of share holders, debenture holders;-29122022
Optional Attachment-(1)-29122022
Form SH-7-15122022-signed
Optional Attachment-(1)-10122022
Copy of the resolution for alteration of capital;-10122022
Altered memorandum of assciation;-10122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Directors report as per section 134(3)-30112022
Optional Attachment-(1)-30112022
Form DIR-12-25112022
Optional Attachment-(3)-25112022
Optional Attachment-(2)-25112022
Optional Attachment-(1)-25112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112022
Form ADT-1-14112022
Copy of written consent given by auditor-14112022
Copy of resolution passed by the company-14112022
Copy of the intimation sent by company-14112022
List of all members with PAN and complete residential address -29102022
Amount of deposit accepted from each member -29102022
List of all members who joined during the period with PAN and complete residential address -29102022
Form NDH-3-29102022
Evidence of cessation;-26102022
Optional Attachment-(1)-26102022
Notice of resignation;-26102022
Copy of Board or Shareholders? resolution-26102022
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.-26102022
Form DIR-12-26102022