Company Information

CIN
Status
Date of Incorporation
09 April 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,243,000
Authorised Capital
29,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kumar
Mahesh Kumar
Director/Designated Partner
over 1 year ago
Bahar Gogia
Bahar Gogia
Director/Designated Partner
almost 2 years ago
Parveen .
Parveen .
Director/Designated Partner
almost 2 years ago
Kawal Kumar
Kawal Kumar
Director/Designated Partner
almost 2 years ago
Naresh Kumar
Naresh Kumar
Additional Director
over 13 years ago

Past Directors

Ishwar Devi
Ishwar Devi
Director
over 14 years ago
Prithvi Raj
Prithvi Raj
Director
over 14 years ago
Kulbhushan Sehgal
Kulbhushan Sehgal
Director
almost 16 years ago
Umesh Singh
Umesh Singh
Director
almost 16 years ago
Rakesh Ahuja
Rakesh Ahuja
Director
over 19 years ago

Documents

Form DPT-3-28082020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form DPT-3-30062019
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form AOC-4-05122016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016