Company Information
CIN
Status
Date of Incorporation
23 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
25,000,000
Authorised Capital
80,000,000
Directors
Tarun Kemani
Director/Designated Partner
over 5 years ago
over 5 years ago
Suman Chakraborty
Director/Designated Partner
over 6 years ago
over 6 years ago
Sanjay Bhati
Additional Director
about 7 years ago
about 7 years ago
Pramod Panday
Additional Director
almost 14 years ago
almost 14 years ago
Dinesh Pandey
Additional Director
almost 14 years ago
almost 14 years ago
Mukesh Chand Garg
Director
about 15 years ago
about 15 years ago
Past Directors
Amiy Tiwari
Additional Director
over 6 years ago
over 6 years ago
Javahar Lal
Additional Director
over 6 years ago
over 6 years ago
Manoj Kumar Tyagi
Additional Director
over 7 years ago
over 7 years ago
Sudesh Kumar
Additional Director
about 10 years ago
about 10 years ago
Sahil Aggarwal
Director
about 15 years ago
about 15 years ago
Pinki .
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 36] Financial Management Of Reimbursement Payments For Others, Processing Of Credit Card Payments, Processing Of Debit Card Payments, Retirement Payment Services, Online Banking
[Class : 9] Computers And Laptops Including Hardware And Software.
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
05 December 2018
Noble Co-operative Bank Limited
70 Lak
18 February 2015
Punjab National Bank
8 Crore
11 June 2011
Punjab National Bank
18 Crore
28 January 2012
Punjab National Bank
16 Lak
30 April 2012
Punjab National Bank
33 Lak
01 March 2016
Punjab National Bank
6 Lak
29 February 2016
Punjab National Bank
8 Lak
01 March 2016
Punjab National Bank
6 Lak
29 February 2016
Punjab National Bank
8 Lak
29 February 2016
Punjab National Bank
8 Lak
31 July 2013
Hdfc Bank Limited
9 Crore
01 March 2016
Others
0
29 February 2016
Others
0
01 March 2016
Others
0
29 February 2016
Others
0
29 February 2016
Others
0
18 February 2015
Others
0
05 December 2018
Others
0
28 January 2012
Punjab National Bank
0
30 April 2012
Punjab National Bank
0
31 July 2013
Hdfc Bank Limited
0
11 June 2011
Others
0
01 March 2016
Others
0
29 February 2016
Others
0
01 March 2016
Others
0
29 February 2016
Others
0
29 February 2016
Others
0
18 February 2015
Others
0
05 December 2018
Others
0
28 January 2012
Punjab National Bank
0
30 April 2012
Punjab National Bank
0
31 July 2013
Hdfc Bank Limited
0
11 June 2011
Others
0
01 March 2016
Others
0
29 February 2016
Others
0
01 March 2016
Others
0
29 February 2016
Others
0
29 February 2016
Others
0
18 February 2015
Others
0
05 December 2018
Others
0
28 January 2012
Punjab National Bank
0
30 April 2012
Punjab National Bank
0
31 July 2013
Hdfc Bank Limited
0
11 June 2011
Others
0
Documents
Form INC-28-14012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13012021
Optional Attachment-(1)-13012021
Optional Attachment-(2)-13012021
Copy of court order or NCLT or CLB or order by any other competent authority.-19122020
Optional Attachment-(1)-19122020
Form DIR-12-10092020_signed
Evidence of cessation;-09092020
Notice of resignation;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form DIR-12-02072020_signed
Optional Attachment-(1)-02072020
Form SERIOUS COMPLAINT-25022020
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Form DIR-12-20092019_signed
Notice of resignation;-20092019
Evidence of cessation;-20092019
Form DIR-12-17092019_signed
Optional Attachment-(1)-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Optional Attachment-(2)-17092019
Notice of resignation;-27082019
Form DIR-12-27082019_signed
Evidence of cessation;-27082019
Form DIR-12-20082019_signed
Optional Attachment-(1)-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Form DIR-12-01072019_signed
