Company Information
CIN
Status
Date of Incorporation
10 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Directors
Vandna Kapoor
Director/Designated Partner
over 17 years ago
over 17 years ago
Sabir Amin Ul Rahman
Director
over 24 years ago
over 24 years ago
Deepak Kapoor
Director/Designated Partner
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs, Capital Investment, Financial Consultancy, Credit Bureax, Credit & Debit Card Services, Debt Collection, Financial Evaluation, Information And Management, Financing Services, Guarantees, Home Banking, Housing Agents, Installment Loans, Mortgage Banking.
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
06 February 2009
Indian Overseas Bank
19 Crore
06 February 2009
Indian Overseas Bank
0
06 February 2009
Indian Overseas Bank
0
06 February 2009
Indian Overseas Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Directors report as per section 134(3)-20072020
List of share holders, debenture holders;-20072020
Form MGT-7-20072020_signed
Form AOC-4-20072020_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-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
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
Form ADT-1-29112016_signed
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016
Copy of written consent given by auditor-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-230216.OCT
Form AOC-4-160216.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form23AC-301214 for the FY ending on-310314.OCT
-271214.OCT
Form MGT-14-251214.OCT
