Company Information
CIN
Status
Date of Incorporation
31 December 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,458,620
Authorised Capital
60,000,000
Directors
Ashok Kumar Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Renu Sangwan
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikash Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Kumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Shashi Shekhar Prasad
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Building Construction; Repair; Installation Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 March 2014
Idbi Bank Limited
3 Crore
06 May 2010
Idbi Bank Limited
15 Crore
06 May 2010
Idbi Bank Limited
1 Crore
03 November 2008
Oriental Bank Of Commerce
74 Lak
29 August 2008
Oriental Bank Of Commerce
14 Lak
29 August 2008
Oriental Bank Of Commerce
6 Crore
01 January 2004
Delhi Financial Corporation
9 Lak
18 January 2008
3i Infotech Trusteeship Services Limited
2 Crore
27 September 2007
Icici Bank Limited
20 Lak
27 September 2007
Icici Bank Limited
1 Crore
26 May 2006
Uti Bank
40 Lak
22 February 2021
Hdfc Bank Limited
7 Lak
22 February 2021
Hdfc Bank Limited
0
27 March 2014
Idbi Bank Limited
0
26 May 2006
Uti Bank
0
06 May 2010
Idbi Bank Limited
0
27 September 2007
Icici Bank Limited
0
01 January 2004
Delhi Financial Corporation
0
29 August 2008
Oriental Bank Of Commerce
0
06 May 2010
Idbi Bank Limited
0
03 November 2008
Oriental Bank Of Commerce
0
18 January 2008
3i Infotech Trusteeship Services Limited
0
27 September 2007
Icici Bank Limited
0
29 August 2008
Oriental Bank Of Commerce
0
22 February 2021
Hdfc Bank Limited
0
27 March 2014
Idbi Bank Limited
0
26 May 2006
Uti Bank
0
06 May 2010
Idbi Bank Limited
0
27 September 2007
Icici Bank Limited
0
01 January 2004
Delhi Financial Corporation
0
29 August 2008
Oriental Bank Of Commerce
0
06 May 2010
Idbi Bank Limited
0
03 November 2008
Oriental Bank Of Commerce
0
18 January 2008
3i Infotech Trusteeship Services Limited
0
27 September 2007
Icici Bank Limited
0
29 August 2008
Oriental Bank Of Commerce
0
Documents
Form DPT-3-18112020-signed
Form DIR-12-01102020_signed
Evidence of cessation;-01102020
Form MGT-14-04012020_signed
Form MGT-7-03012020_signed
Form AOC-4(XBRL)-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-26122019_signed
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form DPT-3-02082019
Form INC-22-10062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10062019
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Optional Attachment-(1)-10062019
List of share holders, debenture holders;-08022019
Copy of MGT-8-08022019
Form MGT-7-08022019_signed
Form AOC-4(XBRL)-08022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022019
Form DIR-12-01102018_signed
Notice of resignation;-24082018
Evidence of cessation;-24082018
Form AOC-4(XBRL)-01032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022018
Form MGT-7-14022018_signed
