Company Information
CIN
Status
Date of Incorporation
04 April 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
430,000
Authorised Capital
1,000,000
Directors
Pushpa Hasija
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuldeep Kumar Hasija
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 36] Providing Service Of Insurance; Financial Affairs; Monetay Affairs; Real Estate Affairs.
[Class : 36] Class 36, Providing Service Of Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs.
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
30 March 2007
Chief Manager
5 Lak
26 February 2007
Icici Bank Limited
25 Lak
30 March 2007
Chief Manager
0
26 February 2007
Icici Bank Limited
0
30 March 2007
Chief Manager
0
26 February 2007
Icici Bank Limited
0
30 March 2007
Chief Manager
0
26 February 2007
Icici Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-04072020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Letter of the charge holder stating that the amount has been satisfied-19082019
Form CHG-4-19082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190819
Form CHG-4-17082019_signed
Letter of the charge holder stating that the amount has been satisfied-17082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190817
Form DPT-3-23062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-25112016
