Company Information

CIN
Status
Date of Incorporation
31 May 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
11 September 2015
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Jain
Deepak Jain
Director/Designated Partner
over 12 years ago
Dhiraj Kumar Goyal
Dhiraj Kumar Goyal
Director/Designated Partner
over 15 years ago
Ramesh Chandra
Ramesh Chandra
Director
over 16 years ago

Past Directors

Radhey Shyam Sharda
Radhey Shyam Sharda
Director
over 14 years ago
Ravi Sangam Aiyar
Ravi Sangam Aiyar
Additional Director
about 17 years ago
Rahul Agarwala
Rahul Agarwala
Director
over 28 years ago
Ratan Kumar Agarwala
Ratan Kumar Agarwala
Director
over 28 years ago

Documents

Proof of dispatch-29052018
Form DIR-11-29052018_signed
Notice of resignation filed with the company-29052018
Form DIR-12-08032018_signed
Notice of resignation;-07032018
Evidence of cessation;-07032018
Form AOC-4-010116.OCT
Form MGT-7-051115.OCT
Form ADT-1-071015.OCT
Form MGT-14-110615.OCT
Copy of resolution-110615.PDF
Form AOC-5-270315.PDF
Copy of Board Resolution-270315.PDF
Form MGT-14-030215.OCT
Copy of resolution-030215.PDF
Form MGT-14-011214.OCT
Copy of resolution-011214.PDF
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form GNL.2-061014.PDF
Optional Attachment 2-061014.PDF
Optional Attachment 1-061014.PDF
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF
Form MGT-14-110614.PDF
Optional Attachment 1-110614.PDF
Copy of resolution-110614.PDF