Company Information
CIN
Status
Date of Incorporation
27 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ajitesh Kumar Singh
Director
over 6 years ago
over 6 years ago
Arti Singh
Individual Promoter
over 11 years ago
over 11 years ago
Past Directors
Rohan Singh
Director
about 7 years ago
about 7 years ago
Parveen Chopra
Director
over 9 years ago
over 9 years ago
Sneha Singh
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 36] Financial Advisory Services, Financial Planning Advisory Services.
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
Documents
Evidence of cessation;-27052019
Form DIR-12-27052019_signed
Notice of resignation;-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(2)-18052019
Optional Attachment-(1)-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Form DIR-12-18052019_signed
Declaration by first director-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Form DIR-12-01112018_signed
Notice of resignation;-01112018
Evidence of cessation;-01112018
Notice of resignation;-14072018
Form DIR-12-14072018_signed
Evidence of cessation;-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017
Form MGT-7-26112017
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016
Form PAS-3-14072016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072016
Complete record of private placement offers and acceptances in Form PAS-5.-14072016
Copy of Board or Shareholders? resolution-14072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042016
Copy of the resolution for alteration of capital;-13042016
