Company Information
CIN
Status
Date of Incorporation
22 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,440,000
Authorised Capital
32,000,000
Directors
Rajender .
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajdeep Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Pooja .
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikram Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Garg
Director
almost 24 years ago
almost 24 years ago
Rajendra Pal Garg
Director
over 32 years ago
over 32 years ago
Past Directors
Suman Saini
Additional Director
almost 4 years ago
almost 4 years ago
Bharti Verma
Additional Director
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 36] Banking; Telephone Banking; Phone Banking; Business Banking; Commercial Banking; Banking Consulting; Home Banking; Mortgage Banking; Investment Banking; Banking Services;
Documents
Form DPT-3-30122020-signed
List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Form MGT-7-20102020_signed
Directors report as per section 134(3)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-28092020_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Form AOC-4-22102017_signed
