Company Information
CIN
Status
Date of Incorporation
13 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 June 2021
Paid Up Capital
37,761,000
Authorised Capital
45,000,000
Directors
Parveen Kumar Goyal
Director/Designated Partner
about 11 years ago
about 11 years ago
Rini Kalra
Beneficial Owner
almost 17 years ago
almost 17 years ago
Shyam Sunder Bhartia
Director
about 30 years ago
about 30 years ago
Hari Shanker Bhartia
Director
almost 31 years ago
almost 31 years ago
Past Directors
George Yorgo Filmeridis
Director
about 23 years ago
about 23 years ago
Jaime Carballo Gonzalez
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 36] Financial And Investment Services; Capital Investments; Provision Of Venture Capital; Financial Evaluation; Financial Consultancy; Financial Information; Financial Sponsorship; Fiscal Assessments; Fund Investments; Issue Of Tokens Of Value; Financial Management; Loans; Securities Brokerage; Stock Exchange Quotations; Stocks And Bonds Brokerage; Surety Services; ...
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-3-27022021-signed
Form MSME FORM I-24122020_signed
Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Approval letter for extension of AGM;-08122020
Form AOC-4-08122020_signed
Approval letter of extension of financial year or AGM-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form MSME FORM I-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-27062019
Form DPT-3-26062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-21112017_signed
