Company Information
CIN
Status
Date of Incorporation
12 December 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
40,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shankar Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Neeraj Khanna Raghbirchand
Director/Designated Partner
over 14 years ago
over 14 years ago
Devina Mehra
Director/Designated Partner
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 36] Fund Management, Investment Management, Investment Advisory, Portfolio Management, Separately Managed Accounts, Financial Services; Financial And Capital Investments; Financial And Monetary Affairs; Financial Analysis And Evaluations; Financial Assistance; Consultancy And Information; Fund Investments; Risk Management In Financial Capital Investments; Electronic...
[Class : 36] Fund Management, Investment Management, Investment Advisory, Portfolio Management, Separately Managed Accounts, Financial Services; Financial And Capital Investments; Financial And Monetary Affairs; Financial Analysis And Evaluations; Financial Assistance; Consultancy And Information; Fund Investments; Risk Management In Financial Capital Investments; Electronic...
Documents
Form DPT-3-11092020-signed
Form INC-22-28052020_signed
Optional Attachment-(1)-28052020
Copies of the utility bills as mentioned above (not older than two months)-28052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052020
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Statement of Subsidiaries as per section 129 - Form AOC-1-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form ADT-1-15112018_signed
Copy of resolution passed by the company-15112018
Copy of written consent given by auditor-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form AOC-4-26032018_signed
Form MGT-7-07122017_signed
