Company Information

CIN
Status
Date of Incorporation
20 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
9,007,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajat Sharma
Rajat Sharma
Director/Designated Partner
over 1 year ago
Parveen Aggarwal
Parveen Aggarwal
Director/Designated Partner
almost 2 years ago
Satish Kumar Arya
Satish Kumar Arya
Director/Designated Partner
over 18 years ago
Anil Kumar Bansal
Anil Kumar Bansal
Director/Designated Partner
over 28 years ago

Past Directors

Bhawna Garg
Bhawna Garg
Director
almost 20 years ago

Charges

10 Lak
30 December 1999
Canara Bank
5 Lak
16 December 1999
Canara Bank
5 Lak
30 December 1999
Canara Bank
0
16 December 1999
Canara Bank
0
30 December 1999
Canara Bank
0
16 December 1999
Canara Bank
0
30 December 1999
Canara Bank
0
16 December 1999
Canara Bank
0

Documents

Form DPT-3-24122020_signed
Form PAS-6-29102020_signed
Form PAS-6-18092020_signed
Optional Attachment-(1)-18092020
Form ADT-1-24072020_signed
Optional Attachment-(3)-24072020
Optional Attachment-(1)-24072020
Copy of resolution passed by the company-24072020
Optional Attachment-(2)-24072020
Copy of written consent given by auditor-24072020
Form DIR-12-11032020-signed
Optional Attachment-(1)-09032020
Evidence of cessation;-09032020
Optional Attachment-(3)-09032020
Optional Attachment-(2)-09032020
Declaration by first director-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Optional Attachment-(2)-19022020
Evidence of cessation;-19022020
Optional Attachment-(3)-31102019
Optional Attachment-(2)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019