Company Information

CIN
Status
Date of Incorporation
17 July 2012
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
2,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nipun Mahajan
Nipun Mahajan
Director/Designated Partner
over 1 year ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
almost 2 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
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 ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form INC-22-27072019_signed
Copy of board resolution authorizing giving of notice-27072019
Copies of the utility bills as mentioned above (not older than two months)-27072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form ADT-3-12042019_signed
Resignation letter-12042019
List of share holders, debenture holders;-25012019
Form MGT-7-25012019_signed
Form AOC-4-24012019_signed
Optional Attachment-(1)-30032018
Form DIR-12-30032018_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed