Company Information

CIN
Status
Date of Incorporation
28 December 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 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Chauhan Singh
Karan Chauhan Singh
Director/Designated Partner
almost 2 years ago
Vikaram Singh Negi
Vikaram Singh Negi
Director/Designated Partner
about 13 years ago

Past Directors

. Rekha
. Rekha
Director
about 13 years ago

Documents

Form STK-2-20092018-signed
Optional Attachment-(2)-08062018
Optional Attachment-(1)-08062018
-08062018
Form MGT-14-16032018_signed
Optional Attachment-(1)-16032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
-16032018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112017
Form DIR-12-03112017_signed
Letter of appointment;-03112017
Optional Attachment-(1)-03112017
Evidence of cessation;-03112017
Directors report as per section 134(3)-24122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form AOC-4-24122016_signed
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form23AC-300115 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF