Company Information

CIN
Status
Date of Incorporation
18 March 1996
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
72,867,160
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Singhal
Pawan Singhal
Beneficial Owner
almost 29 years ago
Meera Singhal
Meera Singhal
Director/Designated Partner
almost 29 years ago

Charges

09 November 2022
Hdfc Bank Limited
0
09 November 2022
Hdfc Bank Limited
0
09 November 2022
Hdfc Bank Limited
0
09 November 2022
Hdfc Bank Limited
0
09 November 2022
Hdfc Bank Limited
0

Documents

Form MGT-14-17072020-signed
Form PAS-3-15072020_signed
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.-15072020
Optional Attachment-(3)-15072020
Optional Attachment-(1)-15072020
Complete record of private placement offers and acceptances in Form PAS-5.-15072020
Copy of Board or Shareholders? resolution-15072020
Optional Attachment-(2)-15072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Optional Attachment-(4)-15072020
Form SH-7-23062020-signed
Form MGT-14-15062020_signed
Altered memorandum of assciation;-15062020
Altered articles of association-15062020
Altered memorandum of association-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Copy of the resolution for alteration of capital;-15062020
Optional Attachment-(1)-15062020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-30102018_signed