Company Information

CIN
Status
Date of Incorporation
23 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,000,000

Directors

Kundan Kumar Jha
Kundan Kumar Jha
Director/Designated Partner
about 2 years ago
Sukhbir Singh Chauhan
Sukhbir Singh Chauhan
Director/Designated Partner
over 6 years ago
Samir Chakraborty
Samir Chakraborty
Director/Designated Partner
about 14 years ago

Past Directors

Bulbul Chakraborty
Bulbul Chakraborty
Director
over 13 years ago

Registered Trademarks

Nexxen Nexxen Solutions

[Class : 36] Debt Collection Services, Debt Recovery Services, Valuation Services, Loan And Credit, And Lease Finance Services, Collection Of Credit Sales, Sales Credit Financing, Financial Services Relating To The Sale Of Property, Financial Services Relating To The Issuance And Sale Of Mortgage Backed Securities, Computerised Legal Debt Collection Services, Asset Managemen...

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form SH-7-18092019-signed
Altered memorandum of assciation;-11092019
Copy of the resolution for alteration of capital;-11092019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Declaration by first director-09052019
Optional Attachment-(1)-09052019
List of share holders, debenture holders;-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Form AOC-4-01052019_signed
Form MGT-7-01052019_signed
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
List of share holders, debenture holders;-02072018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018