Company Information

CIN
Status
Date of Incorporation
06 September 1995
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
08 September 2023
Paid Up Capital
4,631,020
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brij Kishore
Brij Kishore
Director/Designated Partner
almost 2 years ago
Rajendra Dixit
Rajendra Dixit
Director/Designated Partner
over 8 years ago

Past Directors

Neel Shukla Mani
Neel Shukla Mani
Additional Director
over 8 years ago
Nem Chand Gupta
Nem Chand Gupta
Director
over 16 years ago
Ghanshyam Mishra
Ghanshyam Mishra
Director
almost 17 years ago

Documents

Form ADT-1-23012020_signed
Copy of the intimation sent by company-18012020
Copy of resolution passed by the company-18012020
Copy of written consent given by auditor-18012020
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Copy of the intimation sent by company-16092019
Form ADT-3-13092019_signed
Resignation letter-09092019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form DIR-12-16042017_signed
Directors report as per section 134(3)-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form MGT-7-05042017_signed