Company Information
CIN
Status
Date of Incorporation
10 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,580,000
Authorised Capital
22,000,000
Directors
Adarsh Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gagandeep Singh Banga
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dilmeet Singh Banga
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Tarlochan Singh Banga
Director
over 20 years ago
over 20 years ago
Pushpinder Kaur Banga
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 36] Financial & Monetary Affairs, Stock Brokerage, Securities & Bond Brokerage; Capital Investment, Fund Investments, Mutual Funds, Leading Against Security; Stock Exchange Quotations, Financial & Economic Index Services; Stock Market Index Services, Financial & Monetary Analysis & Consultancy; Included In Class 36
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-3-27082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-23072019
Form AOC-4-13012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form PAS-3-07042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042017
Copy of Board or Shareholders? resolution-07042017
Form SH-7-31032017-signed
Copy of the resolution for alteration of capital;-27032017
Altered memorandum of assciation;-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
