Company Information
CIN
Status
Date of Incorporation
23 October 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
63,833,500
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sujeet Kumar Sona
Director/Designated Partner
over 7 years ago
over 7 years ago
Sanjeeva Kumar Sinha
Director/Designated Partner
over 7 years ago
over 7 years ago
Pawan Mishra
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Narayanjee Thakur
Director
over 14 years ago
over 14 years ago
Naveen Kumar
Director
about 26 years ago
about 26 years ago
Past Directors
Geetanjali Kumari
Company Secretary
almost 10 years ago
almost 10 years ago
Abnish Kumar Sudhanshu
Director
about 11 years ago
about 11 years ago
Sanjeev Manchanda
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 36] Equaity Share Trading Services
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.
[Class : 36] Financial Services Including Share Broking, Insurance Etc.
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.
Charges
25 August 2015
Dcb Bank Limited
12 Crore
01 September 2014
Axis Bank Limited
2 Crore
28 December 2013
Dewan Housing Finance Corporation Limited
2 Crore
18 March 2014
Hdb Financial Service Limited
1 Crore
08 April 2013
Corporation Bank
2 Crore
02 March 2010
Bank Of India
68 Lak
08 September 2009
Bank Of India
1 Crore
23 March 2009
Oriental Bank Of Commerce
47 Lak
27 March 2008
Punjab National Bank
95 Lak
25 August 2015
Others
0
01 September 2014
Axis Bank Limited
0
18 March 2014
Hdb Financial Service Limited
0
08 September 2009
Bank Of India
0
02 March 2010
Bank Of India
0
23 March 2009
Oriental Bank Of Commerce
0
28 December 2013
Dewan Housing Finance Corporation Limited
0
27 March 2008
Punjab National Bank
0
08 April 2013
Corporation Bank
0
25 August 2015
Others
0
01 September 2014
Axis Bank Limited
0
18 March 2014
Hdb Financial Service Limited
0
08 September 2009
Bank Of India
0
02 March 2010
Bank Of India
0
23 March 2009
Oriental Bank Of Commerce
0
28 December 2013
Dewan Housing Finance Corporation Limited
0
27 March 2008
Punjab National Bank
0
08 April 2013
Corporation Bank
0
25 August 2015
Others
0
01 September 2014
Axis Bank Limited
0
18 March 2014
Hdb Financial Service Limited
0
08 September 2009
Bank Of India
0
02 March 2010
Bank Of India
0
23 March 2009
Oriental Bank Of Commerce
0
28 December 2013
Dewan Housing Finance Corporation Limited
0
27 March 2008
Punjab National Bank
0
08 April 2013
Corporation Bank
0
Documents
Form DIR-12-30082017_signed
Evidence of cessation;-30082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
Letter of appointment;-30082017
Optional Attachment-(1)-30082017
Notice of resignation;-30082017
Form DIR-11-22082017_signed
Notice of resignation filed with the company-21082017
Proof of dispatch-21082017
Optional Attachment-(1)-21082017
Form DIR-11-24052017_signed
Proof of dispatch-23052017
Acknowledgement received from company-23052017
Evidence of cessation;-23052017
Form DIR-12-23052017_signed
Notice of resignation filed with the company-23052017
Optional Attachment-(1)-23052017
Notice of resignation;-23052017
Proof of dispatch-11042017
Optional Attachment-(1)-11042017
Acknowledgement received from company-11042017
Form DIR-11-11042017_signed
Notice of resignation filed with the company-11042017
Optional Attachment-(1)-24032017
Evidence of cessation;-24032017
Form DIR-12-24032017_signed
Notice of resignation;-24032017
Instrument(s) of creation or modification of charge;-03032017
Form CHG-1-03032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170303