Company Information
CIN
Status
Date of Incorporation
05 March 1992
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Narad Mukhiya
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Shyam Lal
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Sanjay Kumar Naithani
Additional Director
over 10 years ago
over 10 years ago
Deepak Arora
Director
about 20 years ago
about 20 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Evidence of cessation;-27042018
Form DIR-12-27042018_signed
Form DIR-12-300115.OCT
Declaration of the appointee Director- in Form DIR-2-270115.PDF
Evidence of cessation-270115.PDF
Interest in other entities-270115.PDF
Letter of Appointment-270115.PDF
Optional Attachment 1-270115.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form66-301013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form23AC-201112 for the FY ending on-310312.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form66-261012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-081111 for the FY ending on-310311.OCT
Form66-271011 for the FY ending on-310311.OCT
Form23AC-271011 for the FY ending on-310311.OCT
Form 18-260411-010411.PDF
Optional Attachment 1-260411.PDF
FormSchV-241110 for the FY ending on-310310.OCT
Form23AC-221010 for the FY ending on-310310.OCT
Form66-041010 for the FY ending on-310310.OCT
