Company Information
CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunil Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gagandeep Singh Banga
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jaskeerat Singh Banga
Director/Designated Partner
about 13 years ago
about 13 years ago
Pushpinder Kaur Banga
Director/Designated Partner
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Financial Analysis And Consultancy; Stock Brokerage Services; Monetary Affairs; Real Estate Affairs; Included In Class 36.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form AOC-4-21012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Form AOC-4-27062018_signed
Form DIR-12-07062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Interest in other entities;-06062018
Optional Attachment-(1)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
List of share holders, debenture holders;-12012017
Form AOC-4-12012017_signed
Form MGT-7-12012017_signed
