Company Information
CIN
Status
Date of Incorporation
10 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
17,551,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Noor Ulnabi Qazi
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sushil Chaudhary
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Apda Haran Singh
Director
over 14 years ago
over 14 years ago
Charges
22 March 2014
State Bank Of Mysore
1 Crore
21 March 2013
Canara Bank
2 Crore
07 May 2013
Canara Bank
5 Crore
21 March 2013
Canara Bank
0
22 March 2014
State Bank Of Mysore
0
07 May 2013
Canara Bank
0
21 March 2013
Canara Bank
0
22 March 2014
State Bank Of Mysore
0
07 May 2013
Canara Bank
0
21 March 2013
Canara Bank
0
22 March 2014
State Bank Of Mysore
0
07 May 2013
Canara Bank
0
Documents
Evidence of cessation;-08012019
Form DIR-12-08012019_signed
Notice of resignation;-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
Optional Attachment-(1)-13042018
List of share holders, debenture holders;-13042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Interest in other entities;-04042018
Optional Attachment-(1)-04042018
Optional Attachment-(2)-04042018
Form DIR-12-04042018_signed
Proof of dispatch-07032018
Notice of resignation filed with the company-07032018
Form DIR-11-07032018_signed
Acknowledgement received from company-07032018
Form MGT-7-11102017_signed
List of share holders, debenture holders;-10102017
Optional Attachment-(1)-10102017
Form AOC-4-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form ADT-1-03102017_signed
Copy of the intimation sent by company-03102017
Optional Attachment-(1)-03102017
Optional Attachment-(2)-03102017