Company Information
CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
5,000,000
Authorised Capital
11,000,000
Directors
Tarun Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivani Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjeev Kumar
Director
over 7 years ago
over 7 years ago
Tanya Jindal
Additional Director
about 14 years ago
about 14 years ago
Jitender Singh
Director
about 15 years ago
about 15 years ago
Past Directors
Naresh Kumar
Director
about 8 years ago
about 8 years ago
Sheetal Rani
Director
about 13 years ago
about 13 years ago
Param Vir Singh
Director
over 13 years ago
over 13 years ago
Hitesh Kumar Singla
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 36] Financial Affairs, Monetary Affairs, Insurance
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
07 October 2021
Sbm Bank (india) Limited
2 Crore
07 October 2021
Others
0
07 October 2021
Others
0
07 October 2021
Others
0
Documents
Form DPT-3-18012021-signed
Form MGT-7-29122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form MGT-14-04122020_signed
Form MGT-14-03122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form PAS-3-06112020_signed
Copy of Board or Shareholders? resolution-29102020
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.-29102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-14-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form DPT-3-01072019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Form AOC-4-17012019_signed
Form ADT-1-16012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
