Company Information
CIN
Status
Date of Incorporation
09 June 2021
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
5,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Gurpreet Kaur
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form PAS-3-11012023_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012023
Copy of Board or Shareholders? resolution-11012023
Complete record of private placement offers and acceptances in Form PAS-5.-11012023
Form MGT-14-06012023-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012023
Form PAS-3-31122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-31122022
Copy of Board or Shareholders? resolution-31122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122022
List of share holders, debenture holders;-03122022
List of Directors;-03122022
Form MGT-7A-03122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Directors report as per section 134(3)-30112022
Optional Attachment-(1)-30112022
Form AOC-4-30112022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form INC-20A-19062021_signed
-18062021
CERTIFICATE OF INCORPORATION-20210610
Form SPICe AOA (INC-34)-09062021
Form SPICe MOA (INC-33)-09062021