Company Information
CIN
Status
Date of Incorporation
17 January 1990
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
37,944,900
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mannu Krishan Malhotra
Director/Designated Partner
over 4 years ago
over 4 years ago
Gurcharan Das
Director
over 28 years ago
over 28 years ago
Surendra Ambalal Dave
Director
over 28 years ago
over 28 years ago
Rajiv Krishan Luthra
Director
over 28 years ago
over 28 years ago
Karan Trehan
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Anant Prabhakar Dehadrai
Additional Director
over 7 years ago
over 7 years ago
Regina Mary Emanuel
Additional Director
over 12 years ago
over 12 years ago
Deepak Bhutani
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs Included C API Tal Investments ; Financial Consultancy" Financial Management" Fund Investments; Mutual Funds And Real Estate Management Included In Class 36
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs Including Capital Investments; Financial Consultancy Financial Management Fund Investments; Mutual Funds And Real Estate Management Included In Class 36.
Documents
Form DIR-12-12082020_signed
Evidence of cessation;-11082020
Notice of resignation;-11082020
Optional Attachment-(1)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form INC-22-16072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020
Copy of board resolution authorizing giving of notice-16072020
Optional Attachment-(1)-16072020
Copies of the utility bills as mentioned above (not older than two months)-16072020
Form ADT-1-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-06112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Form AOC-4(XBRL)-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form ADT-3-27082019_signed
Resignation letter-27082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Optional Attachment-(1)-21122018
Form AOC-4(XBRL)-21122018_signed
Form ADT-1-17122018_signed
Copy of the intimation sent by company-17122018
Copy of written consent given by auditor-17122018
Copy of resolution passed by the company-17122018