Company Information
CIN
Status
Date of Incorporation
25 October 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Abhinav Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishnu Deo Aggarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Shashi Aggarwal
Beneficial Owner
over 5 years ago
over 5 years ago
Abhijai Aggarwal .
Beneficial Owner
over 5 years ago
over 5 years ago
Komal Aggarwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Richa Aggarwal
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Financial Affairs, Monetary Affairs, Namely, Mutual Funds, Investment Banking, Stock Broking, Being Services Included In Class 36.
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-3-22022021-signed
Form DPT-3-08102020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(3)-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
Form DPT-3-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
List of share holders, debenture holders;-30092018
Form MGT-7-30092018_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Form MGT-14-06042017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042017
Altered memorandum of association-06042017
Altered articles of association-06042017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170406
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
