Company Information
CIN
Status
Date of Incorporation
06 August 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Mali Ram Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Sahil Arora
Director
about 3 years ago
about 3 years ago
Past Directors
Hemant Mishra
Additional Director
almost 9 years ago
almost 9 years ago
Krishan Kumar
Director
over 12 years ago
over 12 years ago
Sumer Kumari
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs, Financial Consulting, Financial Consultation In The Field Of Insurance, Insurance Consultation, Insurance Consultation Via The Internet.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
15 February 2019
Axis Bank Limited
24 Lak
18 September 2015
Icici Bank Limited
11 Lak
19 November 2020
Icici Bank Limited
1 Crore
19 November 2020
Others
0
15 February 2019
Axis Bank Limited
0
18 September 2015
Icici Bank Limited
0
19 November 2020
Others
0
15 February 2019
Axis Bank Limited
0
18 September 2015
Icici Bank Limited
0
19 November 2020
Others
0
15 February 2019
Axis Bank Limited
0
18 September 2015
Icici Bank Limited
0
Documents
Form DPT-3-17122020_signed
Form CHG-1-07122020_signed
Instrument(s) of creation or modification of charge;-07122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form MGT-14-01102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201001
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Approval letter of extension of financial year or AGM-29092020
Approval letter for extension of AGM;-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Altered memorandum of association-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form SH-7-04072020-signed
Form PAS-3-04072020_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.-04072020
Copy of Board or Shareholders? resolution-04072020
Copy of the special resolution authorizing the issue of bonus shares;-04072020
Form MGT-14-02072020-signed
Altered articles of association-02072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Altered memorandum of association-02072020
Optional Attachment-(1)-02072020
Copy of the resolution for alteration of capital;-02072020
Altered memorandum of assciation;-02072020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200702
Notice of resignation;-22052020
