Company Information

CIN
Status
Date of Incorporation
15 April 1996
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
16,092,000
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Bindal
Deepak Bindal
Director/Designated Partner
over 1 year ago
Ayush Bindal
Ayush Bindal
Director/Designated Partner
over 7 years ago
Ajay Kumar Bindal
Ajay Kumar Bindal
Director
over 28 years ago

Past Directors

Suruchi Goyal
Suruchi Goyal
Director
over 14 years ago

Documents

Form PAS-3-01102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092020
Copy of Board or Shareholders? resolution-26092020
Form ADT-1-13012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-12122019-signed
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30072019
Form MGT-14-12072019_signed
Form PAS-3-12072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Copy of Board or Shareholders? resolution-10072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form SH-7-26102018-signed
Altered memorandum of assciation;-18102018
Copy of the resolution for alteration of capital;-18102018
Notice of resignation;-14052018
Evidence of cessation;-14052018
Form DIR-12-14052018_signed
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed