Company Information
CIN
Status
Date of Incorporation
05 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,105,000
Authorised Capital
60,000,000
Directors
Jagdish Kumar Arora
Director/Designated Partner
about 2 years ago
about 2 years ago
Hardesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rini Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Praveen Gupta
Additional Director
about 17 years ago
about 17 years ago
Arun Saxena
Director
almost 18 years ago
almost 18 years ago
Past Directors
Kamal Kishore Gupta
Director
about 14 years ago
about 14 years ago
Madhukar .
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs;
Consultancy Services For Project And Corporate
Funding, Loans Syndication, Treasury Management,
Working Capital Facilities, Term Loans And Preparing
Feasibility And Research Reports, Real Estate Affairs
Which Will Give You Broader Protection.
Documents
Form DPT-3-25122020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-01112019_signed
Evidence of cessation;-31102019
Notice of resignation;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-26102019_signed
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-27062019
Form ADT-1-08022019_signed
Copy of resolution passed by the company-08022019
Copy of written consent given by auditor-08022019
Copy of the intimation sent by company-08022019
Form ADT-3-05022019_signed
Resignation letter-05022019
Optional Attachment-(1)-05022019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-14-02052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180502
Evidence of cessation;-27042018
