Company Information
CIN
Status
Date of Incorporation
08 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,250,000
Authorised Capital
50,000,000
Directors
Nellie Dhillon
Director/Designated Partner
over 2 years ago
over 2 years ago
Sukhbir Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganesh Joshi
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Priyanshu Singh
Nominee
almost 4 years ago
almost 4 years ago
Amarjeet Oberoi
Director
over 22 years ago
over 22 years ago
Past Directors
Ashok Kumar Ajmani
Additional Director
about 8 years ago
about 8 years ago
Bimal Kumar Sharma
Director
about 13 years ago
about 13 years ago
Jyoti Sharma
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 36] Financial, Monetary Affairs.[Class : 42] Technological Services.
Charges
26 July 2022
Hdfc Bank Limited
0
26 July 2022
Hdfc Bank Limited
0
Documents
Form DIR-12-27082020_signed
Optional Attachment-(1)-26082020
Evidence of cessation;-26082020
Form PAS-3-17032020_signed
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.-17032020
Copy of Board or Shareholders? resolution-17032020
Form BEN - 2-16122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Declaration under section 90-30112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MSME FORM I-27062019_signed
Form MSME FORM I-30052019
Form MGT-14-08052019-signed
Optional Attachment-(3)-01052019
Optional Attachment-(1)-01052019
Optional Attachment-(2)-01052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Optional Attachment-(2)-06042019
Optional Attachment-(1)-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Form PAS-3-30032019_signed
Copy of Board or Shareholders? resolution-30032019
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.-30032019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190320
