Company Information

CIN
Status
Date of Incorporation
01 February 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 October 2021
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Arora
Manish Arora
Director/Designated Partner
over 1 year ago
Meeta Arora
Meeta Arora
Director/Designated Partner
over 6 years ago
Hemant Suri
Hemant Suri
Director
about 21 years ago

Past Directors

Vishwa Nath Arora
Vishwa Nath Arora
Director
over 16 years ago
Vijay Kumar Suri
Vijay Kumar Suri
Director
almost 24 years ago

Documents

Form MGT-7-13022021_signed
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Form DIR-12-05102020_signed
Optional Attachment-(1)-27092020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-07112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form DPT-3-28062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form DIR-12-01102018_signed
Form DIR-11-01102018_signed
Notice of resignation filed with the company-23082018
Acknowledgement received from company-23082018
Proof of dispatch-23082018
Notice of resignation;-20082018
Interest in other entities;-20082018
Optional Attachment-(2)-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018