Company Information
CIN
Status
Date of Incorporation
31 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vivek Sagar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanak Sagar
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Shail Srivastava
Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 36] Insurance Services; Financial Affairs; Monetary Affairs; Real Estate Services; Financial Evaluation, Management, Planning, Advison" And Consultancy Services; Online Financial Transactions Services;
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Insurance Services; Financial Affairs; Monetary Affairs; Real Estate Services; Financial Evaluation, Management, Planning, Advisory And Consultancy Services; Online Financial Transactions Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Supplementary or Test audit report under section 143-07042020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07042020
Form AOC - 4 CFS-07042020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24032020
Supplementary or Test audit report under section 143-24032020
Form AOC - 4 CFS-24032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Form MGT-14-21112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Form DIR-12-20112019_signed
Optional Attachment-(1)-19112019
Form DIR-12-19112019_signed
Notice of resignation;-24092019
Form DIR-12-24092019_signed
Evidence of cessation;-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(2)-24092019
Form AOC-4-07032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032019
