Company Information
CIN
Status
Date of Incorporation
29 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rekha Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Avneesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vinod Kumar Saha
Additional Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 36] Chit Fund .
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-29122020_signed
Form DPT-3-02122020-signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-29092020
Form DIR-12-08082020_signed
Evidence of cessation;-01082020
Interest in other entities;-01082020
Notice of resignation;-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Optional Attachment-(1)-01082020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form DIR-12-02122019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Notice of resignation;-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Form DIR-12-24052019_signed
Evidence of cessation;-24052019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-28052018_signed
