Company Information
CIN
Status
Date of Incorporation
31 January 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudha Mehra
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Somali Mehra
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Anish Mehra
Director/Designated Partner
about 10 years ago
about 10 years ago
Manish Mehra
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Surender Kumar Mehra
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs Including C API Tal Investments; Financial Corisultancy, Financial Management, Fund Investments And Mutual Funds Included In Class 36.
Charges
11 November 2020
Hdfc Bank Limited
5 Lak
11 November 2020
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
11 November 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-11122020_signed
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(3)-11122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form ADT-1-22112020
Copy of the intimation sent by company-22112020
Copy of written consent given by auditor-22112020
Copy of resolution passed by the company-22112020
Form MGT-14-05092020_signed
Form INC-22-05092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092020
Copies of the utility bills as mentioned above (not older than two months)-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(1)-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form DPT-3-28082020-signed
Form ADT-1-25122019_signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Copy of the intimation sent by company-19122019
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Form ADT-3-26112019_signed
Resignation letter-26112019
Form DPT-3-30062019