Company Information
CIN
Status
Date of Incorporation
04 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
42,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Rajput
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjiv Bajaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kuldip Kumar Bajaj
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Rajiv Bajaj
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 36] Investment Advisory, Financial Planning
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.
Documents
Form DPT-3-29122020_signed
Form PAS-6-16122020_signed
Form MGT-14-03102020_signed
Form PAS-6-17082020_signed
Evidence of cessation;-04082020
Form DIR-12-04082020_signed
Optional Attachment-(1)-04082020
Form PAS-3-12052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12052020
Copy of Board or Shareholders? resolution-12052020
Form SH-7-24032020-signed
Form MGT-14-20032020_signed
Altered memorandum of assciation;-20032020
Copy of the resolution for alteration of capital;-20032020
Altered memorandum of association-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Optional Attachment-(2)-19012020
Optional Attachment-(1)-19012020
Form DIR-12-19012020_signed
Evidence of cessation;-19012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form GNL-2-09052019-signed
Optional Attachment-(1)-30042019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
