Company Information
CIN
Status
Date of Incorporation
06 July 2011
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
Pallavi Kumari
Director/Designated Partner
over 2 years ago
over 2 years ago
Shweta Sarkar
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Chandra Muleshwar Roy
Additional Director
over 6 years ago
over 6 years ago
Prakash Kumar
Additional Director
almost 7 years ago
almost 7 years ago
Arvind Kumar
Director
over 14 years ago
over 14 years ago
Dhiraj Kumar Roy
Director
over 14 years ago
over 14 years ago
Roji Kumari
Director
over 14 years ago
over 14 years ago
Arvind Kumar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Financial Advisory And Consultancy Services, Insurance Consultancy , Financial Evaluation, Tracking, Analysis, Forecasting, & Insurance And Financial Information Services, Conducting Financial Feasibility Studies, Credit And Financial Consultation, Financial Analyses
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form DIR-11-02042019_signed
Acknowledgement received from company-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Notice of resignation filed with the company-30032019
Notice of resignation;-30032019
Proof of dispatch-30032019
Optional Attachment-(1)-30032019
Evidence of cessation;-21012019
Form DIR-12-21012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Optional Attachment-(1)-21012019
Notice of resignation;-21012019
Notice of resignation filed with the company-18012019
