Company Information
CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
630,000
Authorised Capital
650,000
Directors
Nupur Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Dezi Singh
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Abhishek Kumar
Alternate Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 36] Financial Consultancy; Providing Financial Information Via A Web Site; Investment Of Funds; Trusteeship / Fiduciary; Financial Analysis; Stock Exchange Quotations; Issuance Of Tokens Of Value; Clearing, Financial / Clearing Houses, Financial; Mutual Funds, Real Estate Management, Real Estate Broking And Real Estate Consultancy Financial And Monetary Services, Fi...
Charges
29 March 2022
Hdfc Bank Limited
9 Lak
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
29 March 2022
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Notice of resignation;-24102019
Evidence of cessation;-24102019
Form DPT-3-26062019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form DIR-12-04042019_signed
Interest in other entities;-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
List of share holders, debenture holders;-29122018
Approval letter for extension of AGM;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Form AOC-4-24122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form PAS-3-05082017_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.-05082017
