Company Information
CIN
Status
Date of Incorporation
25 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pankaj Bharadawaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Pushpa Kukreti
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Registered Trademarks
[Class : 36] Financial, Monetary And Banking Services; Loan And Credit, And Lease Finance Services.
[Class : 36] Financial, Monetary And Banking Services; Loan And Credit, And Lease Finance Services.
[Class : 36] Insurance, Financial Affairs; Monetary Affairs, Real Estate Affairs
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
Form DPT-3-16102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form AOC-4 additional attachment-29112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Form INC-22-30012017_signed
Copies of the utility bills as mentioned above (not older than two months)-30012017
Optional Attachment-(1)-30012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012017
Notice of resignation;-18012017
Notice of resignation filed with the company-18012017
Proof of dispatch-18012017
Form DIR-11-18012017_signed
Evidence of cessation;-18012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012017
Acknowledgement received from company-18012017
Form DIR-12-18012017_signed
Letter of appointment;-18012017
