Company Information

CIN
Status
Date of Incorporation
24 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,599,440
Authorised Capital
32,500,000

Directors

Reema Gupta
Reema Gupta
Director/Designated Partner
over 17 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Beneficial Owner
almost 20 years ago
Kamal Kant
Kamal Kant
Director/Designated Partner
almost 20 years ago

Past Directors

Vinod Kumar Bansal
Vinod Kumar Bansal
Director
almost 20 years ago
Neena Bansal
Neena Bansal
Director
almost 20 years ago

Registered Trademarks

Ficus With Label Veni Madhav Securities

[Class : 36] Stock Broker, Portfolio Manager

Documents

Form BEN - 2-25122019_signed
Optional Attachment-(1)-23122019
Declaration under section 90-23122019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-10122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017