Company Information
CIN
Status
Date of Incorporation
19 December 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
10,000,000
Directors
Deepinder Singh
Additional Director
over 10 years ago
over 10 years ago
Narinder Pal Singh
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Kanwal Jeet Kaur
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Sanjeev Katoch
Director
over 8 years ago
over 8 years ago
Gajinder Singh
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-01092020-signed
Form ADT-1-10112019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Auditor?s certificate-30062019
Form PAS-3-18062019_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.-18062019
Copy of Board or Shareholders? resolution-18062019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Notice of resignation;-31032018
Form DIR-12-31032018_signed
Evidence of cessation;-31032018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017
Form DIR-12-17072017_signed
Letter of appointment;-17072017
