Company Information
CIN
Status
Date of Incorporation
19 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
977,340,670
Authorised Capital
1,260,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shivinder Mohan Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Malvinder Mohan Singh
Director/Designated Partner
about 16 years ago
about 16 years ago
Hemant Dhingra
Director
over 17 years ago
over 17 years ago
Past Directors
Sunil Sobti
Company Secretary
over 13 years ago
over 13 years ago
Japna Malvinder Singh
Managing Director
about 14 years ago
about 14 years ago
Vinay Kumar Kaul
Director
over 17 years ago
over 17 years ago
Sanjeev Kumar Singhal
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 36] Financial Research, Research Relating To Financial Purposes, Research Relating To Financial Sector.
[Class : 44] Medical And Healthcare Services; Hygienic And Beauty Care For Human Beings Or Animals; Advisory Services Relating To Health; Providing Advisory Services Relating To Medical Services; Consultancy Relating To Healthcare; Holistic Medical Consultancy; Information Services Relating To Health & Healthcare; Provision Of Information Relating To Health Of Persons...
[Class : 36] Investment Management Services; Fund Investment; Capital Investment; Information, Advisory, Consultancy And Research Services Relating To Finance And Investments; Investment Trust Management Services; Asset Management; Asset And Portfolio Management Services; Asset Allocation; Asset Based Financing; Trusteeship Of Fund Assets; Advisory Services Relating To The M...
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
24 March 2014
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0
27 March 2014
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0
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0
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0
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0
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0
18 May 2015
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0
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0
24 June 2015
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0
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15 February 2012
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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0
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Documents
Form GNL-2-09102019-signed
Optional Attachment-(2)-23072019
Optional Attachment-(1)-23072019
Form DIR-12-23072019_signed
Evidence of cessation;-16072019
Form INC-22-28122018_signed
Copies of the utility bills as mentioned above (not older than two months)-21122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Optional Attachment-(1)-21122018
Copy of board resolution authorizing giving of notice-21122018
Form AOC-5-03112018-signed
Copy of board resolution-25102018
Form DIR-11-23062018_signed
Form DIR-12-23062018_signed
Acknowledgement received from company-21062018
Evidence of cessation;-21062018
Notice of resignation filed with the company-21062018
Notice of resignation;-21062018
Proof of dispatch-21062018
Form ADT-1-25052018_signed
Copy of resolution passed by the company-18052018
Copy of the intimation sent by company-18052018
Copy of written consent given by auditor-18052018
Form CHG-4-09052018_signed
Letter of the charge holder stating that the amount has been satisfied-08052018
Form CHG-4-12042018_signed
Letter of the charge holder stating that the amount has been satisfied-11042018
Form CHG-4-05042018-signed
Letter of the charge holder stating that the amount has been satisfied-19022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171017