Company Information
CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rajeev George
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 45] Service Provider Legal Services; Security Services For The Protection Of Property And Individuals; Personal Ajid Social Services Rendered By Others To Meet The Needs Of Individuals.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 45] Service Provider Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals,
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
24 August 2018
The Khattri Cooperative Urban Bank Limited
75 Lak
21 September 2023
Others
0
24 August 2018
Others
0
21 September 2023
Others
0
24 August 2018
Others
0
21 September 2023
Others
0
24 August 2018
Others
0
21 September 2023
Others
0
24 August 2018
Others
0
21 September 2023
Others
0
24 August 2018
Others
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(3)-21112019
Form AOC-4-21112019
Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-01122018_signed
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(2)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(3)-30112018
Instrument(s) of creation or modification of charge;-30112018
Form CHG-1-30112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181130
Form PAS-3-26092018_signed
Copy of Board or Shareholders? resolution-26092018
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.-26092018
Copy of the special resolution authorizing the issue of bonus shares;-26092018
Form MGT-14-25092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092018
Optional Attachment-(1)-24092018
