Company Information
CIN
Status
Date of Incorporation
21 December 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 July 2019
Paid Up Capital
999,000
Authorised Capital
1,000,000
Directors
Brij Mohan Gauri
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Auchitya Gupta
Additional Director
over 7 years ago
over 7 years ago
Kamal Gupta
Additional Director
over 7 years ago
over 7 years ago
Hema Batra
Director
almost 10 years ago
almost 10 years ago
Sita Ram Batra
Director
almost 33 years ago
almost 33 years ago
Dhanwanti Batra
Director
almost 33 years ago
almost 33 years ago
Amit Batra
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 36] Financial Consultancy, Loan Services
Documents
Form STK-2-01092020-signed
Optional Attachment-(1)-13092019
-13092019
Form ADT-1-11092019_signed
Copy of written consent given by auditor-11092019
Copy of the intimation sent by company-11092019
Copy of resolution passed by the company-11092019
-20082019
Optional Attachment-(1)-20082019
Directors report as per section 134(3)-02082019
List of share holders, debenture holders;-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Form AOC-4-02082019_signed
Form MGT-7-02082019_signed
Form DIR-12-31072019_signed
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form DIR-12-25032019_signed
Notice of resignation;-25032019
Evidence of cessation;-25032019
Notice of resignation;-19032019
Evidence of cessation;-19032019
Form DIR-12-19032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(5)-12032019
Optional Attachment-(4)-12032019
Form DIR-12-12032019_signed
