Company Information
CIN
Status
Date of Incorporation
30 March 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
3,375,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kunal Kapur
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajiv Kumar Relan
Director/Designated Partner
over 1 year ago
over 1 year ago
Kailash Relan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Chowdhry
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Bharat Bhushan Suri
Whole Time Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 36] Broking Of Shares, Services Of Dmat,
Insurance Assurance, Financial Affairs ,
Unit Trust, Real Estate Affairs,
Management Administration, Financial
And Procurement Of Financing, Loan
Advice, Mortage, Banking, Investment
Nominee, Pension Fund Administration,
Chattels, Deposit Taking Services,
Recovery Of Debts, Financial Reports,
Deposits, Credit A...
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.
Documents
Form DPT-3-03032021-signed
Form PAS-6-14122020_signed
Form PAS-6-25092020_signed
Form DIR-12-01062020_signed
Optional Attachment-(1)-27052020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form MR-1-13122019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28112019
Copy of board resolution-28112019
Copy of shareholders resolution-28112019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27112019
Copy of board resolution-27112019
Copy of shareholders resolution-27112019
Form AOC-4(XBRL)-19112019_signed
Form INC-22-17112019_signed
Form MGT-14-17112019_signed
Form DIR-12-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Copies of the utility bills as mentioned above (not older than two months)-23102019
Optional Attachment-(1)-23102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102019
Optional Attachment-(1)-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019