Company Information

CIN
Status
Date of Incorporation
07 March 1997
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
28 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kaul
Sanjay Kaul
Director/Designated Partner
over 1 year ago
Divij Kaul
Divij Kaul
Director/Designated Partner
almost 2 years ago
Nishi Kaul
Nishi Kaul
Director/Designated Partner
over 19 years ago

Past Directors

Rajeev Kumar
Rajeev Kumar
Director
almost 20 years ago

Documents

Form DPT-3-21122020_signed
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Supplementary or Test audit report under section 143-27112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112020
Form AOC - 4 CFS-27112020
Form AOC-4-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Statement of Subsidiaries as per section 129 - Form AOC-1-25112020
Optional Attachment-(1)-25112020
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019
Form AOC-4-23102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-17062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019