Company Information

CIN
Status
Date of Incorporation
08 October 2001
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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Chopra
Atul Chopra
Director/Designated Partner
over 1 year ago
Rajinder Kumar Maini
Rajinder Kumar Maini
Director/Designated Partner
over 1 year ago
Anshu Chopra
Anshu Chopra
Director/Designated Partner
almost 3 years ago
Poonam Puri
Poonam Puri
Director/Designated Partner
over 20 years ago

Past Directors

Shalini Sharma
Shalini Sharma
Director
over 20 years ago
Anita Kapoor
Anita Kapoor
Director
almost 22 years ago

Charges

99 Lak
22 December 2017
Hdfc Bank Limited
99 Lak
22 December 2017
Hdfc Bank Limited
0
22 December 2017
Hdfc Bank Limited
0
22 December 2017
Hdfc Bank Limited
0

Documents

Form ADT-1-23012020_signed
Copy of written consent given by auditor-23012020
Copy of resolution passed by the company-23012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Notice of resignation;-04062019
Optional Attachment-(1)-04062019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-27062018
Optional Attachment-(1)-27062018
Optional Attachment-(2)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Optional Attachment-(3)-27062018
Form AOC-4-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Optional Attachment-(1)-26062018
Form AOC-4-26062018_signed
Instrument(s) of creation or modification of charge;-22022018
Optional Attachment-(2)-22022018