Company Information

CIN
Status
Date of Incorporation
08 March 1989
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 December 2022
Paid Up Capital
51,522,100
Authorised Capital
175,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Punj
Atul Punj
Director/Designated Partner
about 1 year ago
Ajay Khajanchi
Ajay Khajanchi
Director/Designated Partner
almost 2 years ago
Chambayil Koppat Santosh Raj
Chambayil Koppat Santosh Raj
Director/Designated Partner
almost 2 years ago
Raju Kaul
Raju Kaul
Director
over 14 years ago
Bindu Vadera
Bindu Vadera
Director
almost 20 years ago
Navina Punj
Navina Punj
Director
about 20 years ago

Past Directors

Rahul Maheshwari
Rahul Maheshwari
Director
over 5 years ago
Harbinder Kumar Gulati
Harbinder Kumar Gulati
Additional Director
almost 6 years ago
Dinesh Thairani
Dinesh Thairani
Director
over 14 years ago
Luv Chhabra
Luv Chhabra
Director
over 15 years ago
Ravi Prakash Keswani
Ravi Prakash Keswani
Additional Director
over 16 years ago
Arun Sharma
Arun Sharma
Company Secretary
about 17 years ago
Anoop Dawar
Anoop Dawar
Company Secretary
almost 19 years ago

Documents

Form DPT-3-31122020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-17112019_signed
Form MGT-6-08082019_signed
-08082019
Form DPT-3-27062019
Form DPT-3-21062019
Evidence of cessation;-21052019
Notice of resignation;-21052019
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Evidence of cessation;-23102018
Notice of resignation;-23102018
Interest in other entities;-23102018
Form DIR-12-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Form MGT-14-22052018_signed
Directors report as per section 134(3)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
Form AOC-4-22052018_signed