Company Information
CIN
Status
Date of Incorporation
22 October 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,820,340
Authorised Capital
8,925,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avishek Addy
Director/Designated Partner
over 3 years ago
over 3 years ago
Parminder Singh Jassal
Director
about 10 years ago
about 10 years ago
Past Directors
Lucas Mirko Bianchi
Director
about 9 years ago
about 9 years ago
Gaurav Anand
Additional Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
Charges
20 May 2019
Hdfc Bank Limited
3 Crore
29 June 2023
Others
0
10 March 2023
Others
0
25 October 2022
Others
0
20 May 2019
Hdfc Bank Limited
0
29 June 2023
Others
0
10 March 2023
Others
0
25 October 2022
Others
0
20 May 2019
Hdfc Bank Limited
0
29 June 2023
Others
0
10 March 2023
Others
0
25 October 2022
Others
0
20 May 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020_signed
Form ADT-1-15122020_signed
Copy of written consent given by auditor-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Copy of resolution passed by the company-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form ADT-1-04102020_signed
Copy of the intimation sent by company-29092020
Optional Attachment-(1)-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form ADT-3-11092020_signed
Resignation letter-10092020
Form PAS-3-29052020_signed
Copy of Board or Shareholders? resolution-29052020
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.-29052020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
Form PAS-3-17102019_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.-17102019
Copy of Board or Shareholders? resolution-17102019
CERTIFICATE OF REGISTRATION OF CHARGE-20190627