Company Information

CIN
Status
Date of Incorporation
16 February 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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
120,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neetu Lath
Neetu Lath
Director/Designated Partner
over 1 year ago
Avdhesh Singh
Avdhesh Singh
Director/Designated Partner
almost 14 years ago

Past Directors

Shiv Kumar Lath
Shiv Kumar Lath
Director
almost 14 years ago

Documents

Form STK-2-20092018-signed
-15022018
Optional Attachment-(1)-15022018
Optional Attachment-(2)-15022018
Optional Attachment-(1)-19012018
-19012018
Form DIR-11-30052017_signed
Acknowledgement received from company-29052017
Notice of resignation filed with the company-29052017
Proof of dispatch-29052017
Form DIR-12-19052017_signed
Optional Attachment-(3)-18052017
Optional Attachment-(2)-18052017
Declaration by first director-18052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017
Evidence of cessation;-18052017
Letter of appointment;-18052017
Notice of resignation;-18052017
Optional Attachment-(1)-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Optional Attachment-(1)-17112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016
Form AOC-4-17112016_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Notice of resignation;-09042016
Form DIR-11-09042016_signed
-09042016
Form DIR-12-09042016_signed