Company Information

CIN
Status
Date of Incorporation
20 September 1983
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rattan Singhania
Rattan Singhania
Director/Designated Partner
almost 2 years ago
Arun Kumar Garg
Arun Kumar Garg
Director/Designated Partner
almost 2 years ago
Neeta Goel
Neeta Goel
Director/Designated Partner
over 9 years ago
Alka Sharma
Alka Sharma
Director/Designated Partner
over 9 years ago
Lalit Kumar
Lalit Kumar
Director/Designated Partner
over 41 years ago

Past Directors

Saroj Singhania
Saroj Singhania
Additional Director
almost 10 years ago
Kedar Nath Singhania
Kedar Nath Singhania
Director
almost 35 years ago

Documents

Copy of MGT-8-14102020
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Form MGT-15-13102020_signed
Directors report as per section 134(3)-13102020
Secretarial Audit Report-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form DIR-12-17022020_signed
Optional Attachment-(1)-17022020
Optional Attachment-(2)-17022020
Form MGT-15-09102019_signed
Form DIR-12-09102019_signed
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Secretarial Audit Report-07102019
Copy of MGT-8-07102019
Evidence of cessation;-07102019
Form MGT-7-21102018_signed
Copy of MGT-8-19102018
List of share holders, debenture holders;-19102018
Form MGT-14-09102018_signed
Form MGT-15-09102018_signed
Form AOC-4-09102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102018
Secretarial Audit Report-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018