Company Information
CIN
Status
Date of Incorporation
05 September 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
90,491,300
Authorised Capital
100,000,000
Directors
Usha Rani Sachdeva
Director/Designated Partner
about 13 years ago
about 13 years ago
Shelly Narang
Director/Designated Partner
about 13 years ago
about 13 years ago
Nimit Kumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Chavercode Paramu Rajendran
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 36] Finance Servicesy Financial Solutionsj Providing Customized Solution To Financial Requirements J Financial Consultancy Y Financial Evaluation [Banking] J Financial Information Y Financial Management, Financial Sponsorshipy Financing Services"
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
08 September 2000
Punjab National Bank
4 Lak
08 September 2000
Punjab National Bank
0
08 September 2000
Punjab National Bank
0
Documents
Form SERIOUS COMPLAINT-08032017
XBRL document in respect of profit and loss account 01-01-2016 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 01-01-2016 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-120116-010116 for the FY ending on-310314.OCT
Form 23ACA XBRL-120116-010116 for the FY ending on-310314.OCT
XBRL document in respect of financial statement 29-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-050116.OCT
Form MGT-7-311215.OCT
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF
Form MGT-14-020914.OCT
Copy of resolution-250814.PDF
Optional Attachment 2-250814.PDF
Optional Attachment 3-250814.PDF
Optional Attachment 1-250814.PDF
Form INC-22-240814.OCT
Optional Attachment 2-200814.PDF
Optional Attachment 1-200814.PDF
Form PAS-3-020614.OCT
Complete record of private placement offers and acceptences-270514.PDF
Resltn passed by the BOD-270514.PDF
List of allottees-270514.PDF
Form 67 -Addendum--220514 in respect of Form SH-7-050514.PDF
Form 67 -Addendum--220514 in respect of Form MGT-14-020514.PDF
MoA - Memorandum of Association-220514.PDF
Copy of Board Resolution-220514.PDF
Form SH-7-050514.PDF
Copy of the resolution for alteration of capital-050514.PDF
MoA - Memorandum of Association-050514.PDF
MoA - Memorandum of Association-020514.PDF
