Company Information
CIN
Status
Date of Incorporation
10 June 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anil Jayantilal Mandaviya
Director/Designated Partner
over 7 years ago
over 7 years ago
Vinay Mehta Vasantrai
Director/Designated Partner
over 7 years ago
over 7 years ago
Jasbir Singh
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Vijay Rank Jasmat
Additional Director
almost 10 years ago
almost 10 years ago
Raj Kumar Sharma
Director
over 28 years ago
over 28 years ago
Vinod Gupta
Director
over 31 years ago
over 31 years ago
Documents
Form DIR-11-03072018_signed
Acknowledgement received from company-30062018
Proof of dispatch-30062018
Notice of resignation filed with the company-30062018
Letter of appointment;-12012018
Form DIR-12-12012018_signed
Notice of resignation;-12012018
Evidence of cessation;-12012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Form DIR-12-15122017_signed
Letter of appointment;-13122017
Evidence of cessation;-13122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Notice of resignation;-13122017
Form MGT-14-081015.OCT
Copy of resolution-061015.PDF
Form MGT-14-051015.OCT
Copy of resolution-031015.PDF
Form DIR-11-230415.OCT
Form DIR-11-110415.OCT
Form DIR-12-030415.OCT
Declaration by the first director-030415.PDF
Evidence of cessation-030415.PDF
Interest in other entities-030415.PDF
Letter of Appointment-030415.PDF
Declaration of the appointee Director- in Form DIR-2-030415.PDF
Form GNL.2-291114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Frm23ACA-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
