Company Information
CIN
Status
Date of Incorporation
15 November 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,639,250
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aman Kedia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bina Kedia
Director/Designated Partner
over 6 years ago
over 6 years ago
Gaurav Biharilal Khadaria
Director/Designated Partner
over 10 years ago
over 10 years ago
Vidya Kant Pandey
Director
over 21 years ago
over 21 years ago
Past Directors
Raj Kumar Kedia
Director
over 10 years ago
over 10 years ago
Anil Kumar
Director
over 12 years ago
over 12 years ago
Ankur Jain
Additional Director
almost 13 years ago
almost 13 years ago
Manish Arora
Additional Director
about 13 years ago
about 13 years ago
Ram Naresh Singh
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 36] Providing Information In The Fields Of Finance And Investment, Loans, Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
Charges
17 February 2022
Others
0
17 February 2022
Others
0
17 February 2022
Others
0
17 February 2022
Others
0
17 February 2022
Others
0
Documents
Form PAS-6-14092020_signed
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Form PAS-3-10042019_signed
Copy of Board or Shareholders? resolution-10042019
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.-10042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form MGT-14-14112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181114
Optional Attachment-(3)-06112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112018
Optional Attachment-(1)-06112018
Altered memorandum of association-06112018
Optional Attachment-(2)-06112018
Optional Attachment-(4)-06112018
Altered articles of association-06112018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
