Company Information
CIN
Status
Date of Incorporation
18 July 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
221,400
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jitender Kumar Puri
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudhir Tandon
Director/Designated Partner
about 11 years ago
about 11 years ago
Vijay Kapoor
Individual Promoter
about 11 years ago
about 11 years ago
Raman Kumar
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Roshan Lal Malhotra
Director
about 16 years ago
about 16 years ago
Sudesh Plaha
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 36] Banking, Brokerage*, Business Liquidation Services, Financial, Capital Investment, Credit Bureau Services, Issuance Of Credit Cards Debt Advisory Services, Electronic Funds Transfer, Financial Evaluation [Insurance, Banking, Real Estate], Financial Management, Financial Analysis, Financial Consultancy, Financial Information, Financial Sponsorship, Providing Fina...
Charges
30 October 2020
Axis Bank Limited
28 Lak
30 October 2020
Axis Bank Limited
0
30 October 2020
Axis Bank Limited
0
30 October 2020
Axis Bank Limited
0
Documents
Form CHG-1-21112020
Optional Attachment-(1)-21112020
Instrument(s) of creation or modification of charge;-21112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Form DPT-3-03032020-signed
Auditor?s certificate-29022020
Form MGT-14-31012020-signed
Form PAS-3-28012020_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.-22012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Copy of Board or Shareholders? resolution-22012020
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form MGT-14-21092019-signed
Form PAS-3-18092019_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.-18092019
Copy of Board or Shareholders? resolution-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Form DPT-3-19062019
Form PAS-3-29042019_signed
Form MGT-14-27042019-signed
Copy of Board or Shareholders? resolution-26042019