Company Information

CIN
Status
Date of Incorporation
18 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,994,500
Authorised Capital
10,000,000

Directors

Neha Gupta
Neha Gupta
Director/Designated Partner
almost 3 years ago
Pramod Kumar Aggarwal
Pramod Kumar Aggarwal
Director/Designated Partner
almost 3 years ago
Anjula Gupta
Anjula Gupta
Director
over 11 years ago
Ashok Kumar Aggarwal
Ashok Kumar Aggarwal
Director/Designated Partner
over 11 years ago

Past Directors

Dheeraj Thakur
Dheeraj Thakur
Additional Director
almost 10 years ago
Neeru Aggarwal
Neeru Aggarwal
Director
over 32 years ago

Registered Trademarks

Optimoloan Nipun Projects Finance

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs

Documents

Form AOC-4-05122020_signed
Form MGT-7-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-03082019_signed
Declaration under section 90-27072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Form ADT-3-29042019_signed
Resignation letter-27042019
Form ADT-1-26122018_signed
Copy of written consent given by auditor-26122018
Copy of the intimation sent by company-26122018
Copy of resolution passed by the company-26122018
Form ADT-3-02122018-signed
Resignation letter-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed