Company Information
CIN
Status
Date of Incorporation
05 February 1993
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
11,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Apoorv Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudhir Agarwal
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Sunil Kumar Agarwal
Additional Director
almost 15 years ago
almost 15 years ago
Rajni Khetarpal
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Om Parkash Aggarwal
Director
almost 15 years ago
almost 15 years ago
Vinod Kr Jain
Additional Director
about 17 years ago
about 17 years ago
Anil Kumar Bansal
Additional Director
about 17 years ago
about 17 years ago
Rattan Singhania
Director
almost 27 years ago
almost 27 years ago
Arun Kumar Garg
Director
almost 27 years ago
almost 27 years ago
Lalit Kumar
Director
almost 27 years ago
almost 27 years ago
Documents
Form INC-28-20072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-11112019_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 MGT-14-30092019_signed
Form ADT-3-14032019_signed
Resignation letter-01022019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Copy of resolution passed by the company-12102018
List of share holders, debenture holders;-26122017
Optional Attachment-(1)-26122017
Form MGT-7-26122017_signed
Form AOC-4-23122017_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Notice of resignation;-27102017
Form DIR-12-27102017_signed