Company Information
CIN
Status
Date of Incorporation
28 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,665,000
Authorised Capital
10,000,000
Directors
Pranit Sareen
Director/Designated Partner
over 3 years ago
over 3 years ago
Tilak Raj Sareen
Director/Designated Partner
about 10 years ago
about 10 years ago
Rajan Sareen
Director/Designated Partner
about 10 years ago
about 10 years ago
Sheetal Sareen
Director/Designated Partner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 36] Financial Services
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form PAS-3-09082018_signed
Copy of Board or Shareholders? resolution-09082018
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.-09082018
Form SH-7-10042018-signed
Copy of the resolution for alteration of capital;-27032018
Optional Attachment-(1)-27032018
Altered memorandum of assciation;-27032018
Form MGT-7-03122017_signed
