Company Information
CIN
Status
Date of Incorporation
16 June 1994
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
63,211,060
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aarti Tanwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Brijesh Saxena
Director/Designated Partner
over 1 year ago
over 1 year ago
Simarjeet Singh Baweja
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Kapur
Director/Designated Partner
over 3 years ago
over 3 years ago
Sonica Arora
Director/Designated Partner
over 3 years ago
over 3 years ago
Jatin .
Individual Promoter
over 6 years ago
over 6 years ago
Jyoti Mehndiratta Kappal
Director
over 17 years ago
over 17 years ago
Satish Gogia
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Meenakshi Kaushik
Company Secretary
over 4 years ago
over 4 years ago
Ankur Gogia
Additional Director
over 8 years ago
over 8 years ago
Sandeep Gupta
Additional Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 36] Share Trading And Brokerage Finacial Monetary Services Under 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.
Charges
12 April 2019
Indusind Bank Ltd.
20 Crore
04 January 2016
Dcb Bank Limited
5 Crore
09 February 2010
Indusind Bank Ltd.
40 Crore
25 June 1996
Canara Bank
41 Lak
24 March 1999
Canara Bank
25 Lak
29 March 2000
Canara Bank
25 Lak
27 June 2001
Canara Bank
1 Crore
12 July 1999
Canara Bank
25 Lak
29 July 2021
Axis Bank Limited
10 Crore
08 September 2020
Axis Bank Limited
100 Crore
06 October 2022
Axis Bank Limited
0
12 April 2019
Others
0
08 September 2020
Axis Bank Limited
0
29 July 2021
Axis Bank Limited
0
09 February 2010
Others
0
27 June 2001
Canara Bank
0
04 January 2016
Dcb Bank Limited
0
29 March 2000
Canara Bank
0
12 July 1999
Canara Bank
0
24 March 1999
Canara Bank
0
25 June 1996
Canara Bank
0
06 October 2022
Axis Bank Limited
0
12 April 2019
Others
0
08 September 2020
Axis Bank Limited
0
29 July 2021
Axis Bank Limited
0
09 February 2010
Others
0
27 June 2001
Canara Bank
0
04 January 2016
Dcb Bank Limited
0
29 March 2000
Canara Bank
0
12 July 1999
Canara Bank
0
24 March 1999
Canara Bank
0
25 June 1996
Canara Bank
0
06 October 2022
Axis Bank Limited
0
12 April 2019
Others
0
08 September 2020
Axis Bank Limited
0
29 July 2021
Axis Bank Limited
0
09 February 2010
Others
0
27 June 2001
Canara Bank
0
04 January 2016
Dcb Bank Limited
0
29 March 2000
Canara Bank
0
12 July 1999
Canara Bank
0
24 March 1999
Canara Bank
0
25 June 1996
Canara Bank
0
06 October 2022
Axis Bank Limited
0
12 April 2019
Others
0
08 September 2020
Axis Bank Limited
0
29 July 2021
Axis Bank Limited
0
09 February 2010
Others
0
27 June 2001
Canara Bank
0
04 January 2016
Dcb Bank Limited
0
29 March 2000
Canara Bank
0
12 July 1999
Canara Bank
0
24 March 1999
Canara Bank
0
25 June 1996
Canara Bank
0
Documents
Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(1)-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form AOC-4(XBRL)-26112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Form MGT-7-13112020_signed
Copy of MGT-8-12112020
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(1)-20102020
Form MGT-15-07102020_signed
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Form DIR-12-06062020_signed
Optional Attachment-(3)-03062020
Optional Attachment-(2)-03062020
Optional Attachment-(1)-03062020
Form PAS-3-06032020_signed
Optional Attachment-(1)-02032020
Complete record of private placement offers and acceptances in Form PAS-5.-02032020
Copy of Board or Shareholders? resolution-02032020
Valuation Report from the valuer, if any;-02032020
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.-02032020
Form DIR-12-28012020_signed
Form AOC-4(XBRL)-28012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012020