Company Information
CIN
Status
Date of Incorporation
14 July 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Gaurav Somani
Director
over 2 years ago
over 2 years ago
Pallavi Somani
Additional Director
about 4 years ago
about 4 years ago
Aman Mourya
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Tejpal Saluja Singh
Additional Director
over 8 years ago
over 8 years ago
Pramod Saraf .
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] In Respect Of Financial Institute Promotion, Advertising And Business Promotion, Computerized Business Promotion, Advertising Of Business Website , Mobile Application, Providing Business Information Via Website, Business Marketing , Advertising By Banner , Cinema , News Paper , Glow Sign Board , Online , Magazine , Radio , Television , Outdoor , Wall Paint...
[Class : 41] Financial Institute
Documents
Form MGT-7-04042021_signed
Form DPT-3-03042021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Supplementary or Test audit report under section 143-27122020
Statement of Subsidiaries as per section 129 - Form AOC-1-27122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122020
Form AOC - 4 CFS-27122020_signed
Form AOC-4-27122020_signed
Form DPT-3-14112019-signed
Supplementary or Test audit report under section 143-04102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04102019
Form AOC - 4 CFS-04102019_signed
Form ADT-1-03102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of written consent given by auditor-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
List of depositors-27072019
Auditor?s certificate-27072019
Form ADT-1-29052019_signed
