Company Information

CIN
Status
Date of Incorporation
13 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
892,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satya Narain Gupta
Satya Narain Gupta
Director/Designated Partner
over 1 year ago
Bindu Gupta
Bindu Gupta
Director/Designated Partner
over 9 years ago
Devender Kumar Mittal
Devender Kumar Mittal
Director/Designated Partner
almost 30 years ago
Sanjay Kumar
Sanjay Kumar
Director
about 30 years ago
Rajesh Kumar Kathuria
Rajesh Kumar Kathuria
Director
about 30 years ago

Past Directors

Megha Gupta
Megha Gupta
Director
over 9 years ago

Documents

List of share holders, debenture holders;-18112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Optional Attachment-(1)-07122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Form AOC-4-08122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of the intimation sent by company-28102017