Company Information
CIN
Status
Date of Incorporation
16 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Alok Aggarwal Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Upasana Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Rati Aggarwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Pradyuman Aggarwal Kumar
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Krishan Aggarwal Kumar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Financial Affairs, Monetory Affairs, Fund Investment, Financial Management, Jewellery Appraisal & Insurance.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 February 2013
Karnataka Bank Ltd.
4 Crore
22 February 2013
Karnataka Bank Ltd.
49 Lak
24 September 2019
Bank Of Baroda
19 Lak
30 April 2022
Hdfc Bank Limited
13 Crore
30 April 2022
Hdfc Bank Limited
0
24 September 2019
Others
0
22 February 2013
Karnataka Bank Ltd.
0
22 February 2013
Karnataka Bank Ltd.
0
30 April 2022
Hdfc Bank Limited
0
24 September 2019
Others
0
22 February 2013
Karnataka Bank Ltd.
0
22 February 2013
Karnataka Bank Ltd.
0
30 April 2022
Hdfc Bank Limited
0
24 September 2019
Others
0
22 February 2013
Karnataka Bank Ltd.
0
22 February 2013
Karnataka Bank Ltd.
0
30 April 2022
Hdfc Bank Limited
0
24 September 2019
Others
0
22 February 2013
Karnataka Bank Ltd.
0
22 February 2013
Karnataka Bank Ltd.
0
Documents
Form DPT-3-09092020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Instrument(s) of creation or modification of charge;-25102019
Form CHG-1-25102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Form DPT-3-28062019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-27102018
Optional Attachment-(2)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(3)-25102018
Details of other Entity(s)-25102018
Optional Attachment-(1)-25102018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of other Entity(s)-25112017
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Form AOC-4-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
