Company Information

CIN
Status
Date of Incorporation
18 January 2006
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
30 September 2023
Paid Up Capital
7,233,710
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankur Relan
Ankur Relan
Director/Designated Partner
almost 19 years ago
Aman Relan
Aman Relan
Director/Designated Partner
almost 19 years ago

Charges

75 Lak
16 August 2014
Hdfc Bank Limited
75 Lak
16 August 2014
Hdfc Bank Limited
0
16 August 2014
Hdfc Bank Limited
0
16 August 2014
Hdfc Bank Limited
0

Documents

Form ADT-1-12122019_signed
Form AOC-4-11122019_signed
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-19062019
Optional Attachment-(1)-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Form MGT-7-24112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012017
Directors report as per section 134(3)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Form AOC-4-12012017_signed
Form MGT-7-12012017_signed