Company Information
CIN
Status
Date of Incorporation
04 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
27,564,700
Authorised Capital
30,000,000
Directors
James Stuart Mcdonald
Director/Designated Partner
over 2 years ago
over 2 years ago
Noel Denis Oleary
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Rishi Sehgal
Additional Director
over 6 years ago
over 6 years ago
James Kan Murphy
Additional Director
over 8 years ago
over 8 years ago
David Alan Hughes
Additional Director
over 8 years ago
over 8 years ago
Stuart Ian Gitsham
Director
about 10 years ago
about 10 years ago
Steven Michael Rigby
Director
about 13 years ago
about 13 years ago
Nigel James Green
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 36] Financial Services Including Investment Advisory / Consultancy; Financial Advisory / Consultancy; Providing Of Independent Investment Platform To Individuals, Corporates, Institutions, Expatriates And Other Investors; Providing Of Research Based Information On Financial Sector
[Class : 36] Financial Services Including Investment Advisory / Consultancy; Financial Advisory / Consultancy; Providing Of Independent Investment Platform To Individuals, Corporates, Institutions, Expatriates And Other Investors; Providing Of Research Based Information On Financial Sector
[Class : 36] Financial Services Including Investment Advisory / Consultancy; Financial Advisory / Consultancy; Providing Of Independent Investment Platform To Individuals, Corporates, Institutions, Expatriates And Other Investors; Providing Of Research Based Information On Financial Sector"
Documents
Form DPT-3-04032021-signed
Form DPT-3-01122020-signed
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
-12102020
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Notice of resignation;-25092019
Declaration by first director-25092019
Evidence of cessation;-25092019
Form DIR-12-25092019_signed
Declaration by first director-23092019
Form DIR-12-23092019_signed
Optional Attachment-(3)-08082019
Optional Attachment-(2)-08082019
Optional Attachment-(1)-08082019
Form DIR-12-08082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
