Company Information
CIN
Status
Date of Incorporation
13 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
129,040
Authorised Capital
1,000,000
Directors
Mohit Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Varun Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Vipin Kumar
Individual Promoter
over 7 years ago
over 7 years ago
Ajit .
Director
almost 12 years ago
almost 12 years ago
Ashok Kumar Sanghi
Director
almost 12 years ago
almost 12 years ago
Past Directors
Manisha Goyal
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Financial Process Outsourcing .
[Class : 35] Financial Process Outsourcing.
[Class : 35] Financial Process Outsourcing.
Charges
31 March 2023
Hdfc Bank Limited
17 Lak
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-01072019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180411
Form MGT-14-24032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180324
Form DIR-12-15032018_signed
Optional Attachment-(1)-14032018
Optional Attachment-(1)-13032018
Altered articles of association-13032018
Altered memorandum of association-13032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Evidence of cessation;-02122017
Form DIR-12-02122017_signed
Optional Attachment-(2)-02122017
Optional Attachment-(1)-02122017
Notice of resignation;-02122017
Letter of appointment;-02122017
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
