Company Information
CIN
Status
Date of Incorporation
20 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
127,033,000
Authorised Capital
300,000,000
Directors
Aditya Kumar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Rajiv Sabharwal
Director
over 16 years ago
over 16 years ago
Manu Punnoose
Director
over 17 years ago
over 17 years ago
Surendra Kumar Jain
Director
over 17 years ago
over 17 years ago
Ram Mohan Gupta
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Vinod Sharma
Director
about 12 years ago
about 12 years ago
Ravi Kumar Salethur
Director
about 19 years ago
about 19 years ago
Gajendra Nagpal
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs, Wealth Management
Services, Financial Consultancy, Capital
Investment, Banking Investments
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.
[Class : 36] Real Estate Affairs, Wealth Management
Services, Financial Consultancy, Capital
Investment.
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.
[Class : 36] Real Estate Affairs, Wealth Management
Services, Financial Consultancy, Capital
Investment.
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.
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Charges
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40 Lak
10 February 2007
Icici Bank Limited
0
10 February 2007
Icici Bank Limited
0
10 February 2007
Icici Bank Limited
0
Documents
Form MGT-14-200415.OCT
Optional Attachment 1-180415.PDF
Copy of resolution-180415.PDF
Optional Attachment 2-180415.PDF
Form DIR-11-080415.OCT
Form DIR-12-110315.OCT
Immunity Certificate under CLSS- 2014-090315.PDF
Immunity Certificate under CLSS- 2014-090315.PDF
Immunity Certificate under CLSS- 2014-090315.PDF
Evidence of cessation-040315.PDF
Declaration of the appointee Director- in Form DIR-2-040315.PDF
Letter of Appointment-040315.PDF
Application for grant of immunity certificate under CLSS 2014-280215.PDF
Form DIR-12-270215.OCT
Declaration of the appointee Director- in Form DIR-2-250215.PDF
Evidence of cessation-250215.PDF
Interest in other entities-250215.PDF
Letter of Appointment-250215.PDF
Optional Attachment 1-250215.PDF
XBRL document in respect of balance sheet 23-12-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-070115-231214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form DIR-12-251214.OCT
Letter of Appointment-231214.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-010513.OCT
Form DIR-12-030714.OCT
Evidence of cessation-020714.PDF
Declaration of the appointee Director- in Form DIR-2-020714.PDF
Optional Attachment 1-020714.PDF
