Company Information

CIN
Status
Date of Incorporation
05 August 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
2,818,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anita Agnihotri
Anita Agnihotri
Director/Designated Partner
over 1 year ago
Anita Srivastava
Anita Srivastava
Director/Designated Partner
over 1 year ago
Ajay Srivastava
Ajay Srivastava
Director/Designated Partner
over 1 year ago
Shobhna Ahuja
Shobhna Ahuja
Director/Designated Partner
about 20 years ago

Registered Trademarks

Fundpicks (Label) Dimensions Wealth Management

[Class : 42] Corporate Finance Advisory & Consulting, Investment Banking, Personnel Services, Asset Management Services, Portfolio Management, Underwriting, Legal Services, Investment Consulting, E Commerce Services, Industrial Analysis & Research Services And Computer Programming.[Class : 36] Financial Affairs, Monetary Affairs; Real Estate Affairs.

Documents

Form BEN - 2-03042021_signed
Declaration under section 90-30122020
Form MGT-14-26062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200626
Altered memorandum of association-24062020
Optional Attachment-(1)-24062020
Altered articles of association-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Form AOC-5-29022020-signed
Copy of board resolution-25022020
Proof of dispatch-30012020
Notice of resignation filed with the company-30012020
Evidence of cessation;-30012020
Form DIR-12-30012020_signed
Form DIR-11-30012020_signed
Notice of resignation;-30012020
Acknowledgement received from company-30012020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form SH-7-05112018-signed
Optional Attachment-(1)-05112018
Copy of Board resolution authorizing redemption of redeemable preference shares;-05112018
Directors report as per section 134(3)-27102018