Company Information
CIN
Status
Date of Incorporation
03 May 1994
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
32,500,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parveen Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhartendu Mehta
Director/Designated Partner
about 4 years ago
about 4 years ago
Meena Bansal
Director/Designated Partner
over 15 years ago
over 15 years ago
Suman Aggarwal
Director/Designated Partner
over 15 years ago
over 15 years ago
Anil Kumar Bansal
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Bhawna Garg
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 36] Share And Stock Broker, Commodity Broker, Financial Business/Activities.
Charges
14 February 2019
Aditya Birla Finance Limited
5 Crore
25 June 2018
Hdfc Bank Limited
12 Crore
27 December 2021
Hdfc Bank Limited
0
25 June 2018
Hdfc Bank Limited
0
14 February 2019
Others
0
27 December 2021
Hdfc Bank Limited
0
25 June 2018
Hdfc Bank Limited
0
14 February 2019
Others
0
Documents
Form DPT-3-20012021-signed
Form PAS-6-29102020_signed
Optional Attachment-(1)-29102020
Form AOC-4-24102020_signed
Optional Attachment-(2)-23102020
Directors report as per section 134(3)-23102020
Statement of Subsidiaries as per section 129 - Form AOC-1-23102020
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-23102020
Form DIR-12-23102020_signed
Form MGT-7-23102020_signed
Form ADT-1-19102020
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Copy of the intimation sent by company-19102020
Form MGT-14-04102020_signed
Form PAS-6-01092020_signed
Optional Attachment-(1)-01092020
Optional Attachment-(1)-05082020
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Form ADT-1-23072020_signed
Copy of resolution passed by the company-23072020
Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(3)-23072020
Copy of written consent given by auditor-23072020