Company Information

CIN
Status
Date of Incorporation
13 August 1974
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
55,386,020
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar
Sushil Kumar
Director/Designated Partner
almost 2 years ago
Jai Batra
Jai Batra
Director/Designated Partner
over 3 years ago
Amrit Lal Batra
Amrit Lal Batra
Director/Designated Partner
over 3 years ago

Past Directors

Sanjay Batra
Sanjay Batra
Managing Director
over 14 years ago

Charges

55 Lak
15 June 2010
Punjab National Bank
55 Lak
15 June 2010
Others
0
15 June 2010
Others
0
15 June 2010
Others
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210122
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Form AOC-4-02122020_signed
Approval letter of extension of financial year or AGM-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form DPT-3-06112020-signed
Form PAS-6-09092020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Auditor?s certificate-12072019
Form DPT-3-10072019
Auditor?s certificate-10072019
Form DPT-3-21052019
List of share holders, debenture holders;-20102018
Form DIR-12-20102018_signed
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Optional Attachment-(2)-18102018
Optional Attachment-(1)-18102018