Company Information

CIN
Status
Date of Incorporation
07 May 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puja Singh
Puja Singh
Director/Designated Partner
almost 2 years ago
Roma Rani
Roma Rani
Director/Designated Partner
almost 2 years ago

Past Directors

Santosh Devi Garg
Santosh Devi Garg
Director
over 12 years ago
Jyoti Saini
Jyoti Saini
Director
over 12 years ago

Documents

Form AOC-4-07012021_signed
Form MGT-7-06012021_signed
Form 23AC-06012021_signed
Form 20B-06012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form 20B-31122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-29122018_signed
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018