Company Information
CIN
Status
Date of Incorporation
17 July 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
20,151,500
Authorised Capital
28,160,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satya Narayan Shaw
Director/Designated Partner
over 8 years ago
over 8 years ago
Vicky Shaw
Director/Designated Partner
over 8 years ago
over 8 years ago
Aditya Vikram Lakhotia
Director
over 14 years ago
over 14 years ago
Past Directors
Gaurav Sharda
Director
about 17 years ago
about 17 years ago
Samit Sarda
Director
over 19 years ago
over 19 years ago
Sarita Sarda
Director
over 19 years ago
over 19 years ago
Nirmala Sharda
Director
over 19 years ago
over 19 years ago
Charges
23 July 2009
Punjab National Bank
7 Crore
24 April 2008
Punjab National Bank
8 Crore
24 April 2008
Punjab National Bank
5 Crore
17 April 2014
Punjab National Bank
93 Lak
16 July 2013
Punjab National Bank
1 Crore
23 July 2009
Punjab National Bank
0
16 July 2013
Punjab National Bank
0
24 April 2008
Punjab National Bank
0
17 April 2014
Punjab National Bank
0
24 April 2008
Punjab National Bank
0
23 July 2009
Punjab National Bank
0
16 July 2013
Punjab National Bank
0
24 April 2008
Punjab National Bank
0
17 April 2014
Punjab National Bank
0
24 April 2008
Punjab National Bank
0
Documents
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Form DIR-11-29112016_signed
Proof of dispatch-28112016
Notice of resignation filed with the company-28112016
Acknowledgement received from company-28112016
Form DIR-12-18112016_signed
Notice of resignation;-18112016
Optional Attachment-(1)-18112016
Evidence of cessation;-18112016
Form DIR-12-17112016_signed
Letter of appointment;-17112016
Interest in other entities;-17112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112016
Form DIR-12-08092016_signed
Evidence of cessation;-08092016
Letter of appointment;-26082016
Interest in other entities;-26082016
Form DIR-12-26082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016
Form AOC-4-200116.OCT
Form GNL.2-251114.OCT
Certificate of Registration for Modification of Mortgage-031114.PDF
Certificate of Registration for Modification of Mortgage-031114.PDF
Certificate of Registration for Modification of Mortgage-031114.PDF
FormSchV-051114 for the FY ending on-310314.OCT
Form CHG-1-031114-210814-ChargeId-10102446.PDF