Company Information

CIN
Status
Date of Incorporation
14 January 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamal Arora
Kamal Arora
Director/Designated Partner
over 1 year ago
Manish Kalla
Manish Kalla
Individual Promoter
almost 12 years ago

Past Directors

Kapil Manchanda
Kapil Manchanda
Director
almost 12 years ago
Divyey Issar
Divyey Issar
Director
almost 12 years ago

Registered Trademarks

Trexfin Trexfin Solutions

[Class : 9] Computer Software Platforms; Software, Namely Business Software That Enables Financial Services Companies To Facilitate And Standardize Import And Export Product Processing Either Through An Enterprise Solution Or Through Modules Including Letters Of Credit For Imports, Letter Of Credit For Exports, Billing For Importation, Billing For Exportation, Import Financi...

Documents

Form STK-2-14082020-signed
Form MGT-14-15062019_signed
-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
FormFTE-100216.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-100216.PDF
Affidavit -to be given individually by director-s---100216.PDF
Copy of Board resolution showing authorisation given for filing this application-100216.PDF
Indemnity bond -to be given individually or collectively by director-s--100216.PDF
Optional Attachment 1-100216.PDF
-151114.OCT
Form MGT-14-220814.OCT
Copy of resolution-130814.PDF
Acknowledgement of Stamp Duty MoA payment-140113.PDF
Acknowledgement of Stamp Duty AoA payment-140113.PDF
Certificate of Incorporation-140113.PDF
Certificate of Incorporation-140113.PDF
No Objection Certificate in case there is a change in promoters-120113.PDF
MoA - Memorandum of Association-120113.PDF
AoA - Articles of Association-120113.PDF
Form 1-120113.PDF
Form 18-070113-070113.PDF
Form 32-070113-070113.PDF