Company Information
CIN
Status
Date of Incorporation
12 July 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
543,000
Authorised Capital
2,500,000
Directors
Sheenu Sehgal
Director/Designated Partner
about 2 years ago
about 2 years ago
Himanshu Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amber Khandelwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Puneet Jain
Director/Designated Partner
about 6 years ago
about 6 years ago
Harish Devraj Sabharwal
Director
about 13 years ago
about 13 years ago
Past Directors
Rajiv Wadehra
Whole Time Director
about 9 years ago
about 9 years ago
Triveni Singh
Director
about 15 years ago
about 15 years ago
Sanjiv Maheshwari
Director
about 19 years ago
about 19 years ago
Col Jaspal Singh Oberoi
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 36] Investment Advisory Services, Bonds Brokerage Services, Financial Management And Brokerage Services In The Field Of Equities, Futures, Stocks, Bonds And Other Securities, Mutual Funds Services, Life Insurance, Pension Scheme Services, Financial Advice Relating To Tax, Financial Management Of Collective Investment Schemes, Loan Services, Car Insurance, Capital In...
Documents
Form DPT-3-08012021_signed
Form MSME FORM I-30122020_signed
Form PAS-6-16122020_signed
Form PAS-6-13082020_signed
Form PAS-6-10082020_signed
Form DPT-3-17072020-signed
Evidence of cessation;-02062020
Notice of resignation;-02062020
Optional Attachment-(1)-02062020
Form DIR-12-02062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form MR-1-22052020_signed
Form MGT-14-22052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Copy of shareholders resolution-22052020
Optional Attachment-(1)-22052020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22052020
Optional Attachment-(2)-22052020
Optional Attachment-(1)-22052020
Form DIR-12-22052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Form DIR-12-02012020_signed
Notice of resignation;-31122019
Evidence of cessation;-31122019
Interest in other entities;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-19112019_signed
