Company Information

CIN
Status
Date of Incorporation
21 July 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Devi
Pooja Devi
Director/Designated Partner
almost 2 years ago
Daniel Yeung Yul Sinn
Daniel Yeung Yul Sinn
Director/Designated Partner
almost 2 years ago
Radhe Shyam Goel
Radhe Shyam Goel
Director/Designated Partner
over 3 years ago
Sahil Singla
Sahil Singla
Individual Promoter
over 3 years ago

Past Directors

Hoshiar Singh Yadav
Hoshiar Singh Yadav
Additional Director
over 3 years ago
Saud Ibne Siddique
Saud Ibne Siddique
Director
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Directors report as per section 134(3)-24012023
List of share holders, debenture holders;-24012023
Optional Attachment-(1)-24012023
Form AOC-4-24012023_signed
Form MGT-7-24012023_signed
Form ADT-1-11012023
Copy of written consent given by auditor-11012023
Optional Attachment-(1)-11012023
Copy of resolution passed by the company-11012023
Form PAS-3-16082022_signed
Copy of Board or Shareholders? resolution-16082022
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.-16082022
Optional Attachment-(1)-16082022
Form SH-7-11082022-signed
Optional Attachment-(1)-02082022
Copy of the resolution for alteration of capital;-02082022
Altered memorandum of assciation;-02082022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210924
Form MGT-14-24092021
Altered memorandum of association-24092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092021
Optional Attachment-(1)-24092021
Form PAS-3-15092021_signed
Form SH-7-15092021-signed
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.-15092021
Copy of Board or Shareholders? resolution-15092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092021
Optional Attachment-(3)-13092021
Form DIR-12-13092021_signed