Company Information

CIN
Status
Date of Incorporation
24 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Kumar
Rahul Kumar
Director/Designated Partner
about 1 year ago
Abhishek Jha
Abhishek Jha
Director/Designated Partner
over 1 year ago
Ajay Kumar Savita
Ajay Kumar Savita
Director/Designated Partner
almost 2 years ago

Past Directors

Saikat Roychowdhury
Saikat Roychowdhury
Director
over 9 years ago
Naresh Kumar
Naresh Kumar
Director
over 9 years ago
Kapil Verma
Kapil Verma
Director
almost 11 years ago

Documents

Form STK-2-02082021-signed
Form MGT-14-05022020_signed
Optional Attachment-(1)-05022020
Optional Attachment-(2)-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Optional Attachment-(3)-05022020
-05022020
Optional Attachment-(4)-05022020
Form DIR-12-23012020_signed
Evidence of cessation;-22012020
Notice of resignation;-22012020
Optional Attachment-(1)-22012020
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Form ADT-1-17102018_signed
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
Copy of the intimation sent by company-17102018
Form ADT-3-13102018-signed
Form AOC-4-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092018
Form AOC-4-30092018_signed