Company Information

CIN

Status

Date of Incorporation

27 May 1998

Listing Status

Unlisted

State

Delhi

ROC

ROC Delhi

Industry

Security Dealing

Sub Category

Non-govt company

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

100,000

Authorised Capital

100,000

Financials All Documents available from MCA @Rs 799/-

Directors

Sunita Tandan

Director/Designated Partner
over 8 years ago

Gurdev Singh

Director/Designated Partner
over 8 years ago

Past Directors

Anil Kumar Sharma

Additional Director
about 16 years ago

Ashwani Sharma

Director
over 21 years ago

Documents

Evidence of cessation;-26082016

Form DIR-12-26082016_signed

Notice of resignation;-26082016

Optional Attachment-(1)-25072016

Optional Attachment-(2)-25072016

Letter of appointment;-25072016

Form DIR-12-25072016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072016

Declaration by first director-25072016

Form AOC-4-061215.OCT

Form MGT-7-031215.OCT

FormSchV-011114 for the FY ending on-310314.OCT

-311014.OCT

Form23AC-281014 for the FY ending on-310314.OCT

Form MGT-14-181014.OCT

Copy of resolution-171014.PDF

Form MGT-14-270714.OCT

Copy of resolution-260714.PDF

FormSchV-061113 for the FY ending on-310313.OCT

Form23AC-151013 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-240913.OCT

Form 23B for period 010412 to 310313-300813.OCT

Form23AC-221212 for the FY ending on-310312.OCT

FormSchV-221212 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-051011.OCT

FormSchV-081211 for the FY ending on-310311.OCT

Form23AC-311011 for the FY ending on-310311.OCT

Form23AC-150611 for the FY ending on-310310.OCT

FormSchV-150611 for the FY ending on-310310.OCT

FormSchV-261109 for the FY ending on-310309.OCT