Company Information

CIN
Status
Date of Incorporation
07 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
4,871,550
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
almost 2 years ago
Kirti Gupta
Kirti Gupta
Director/Designated Partner
about 7 years ago

Past Directors

Nem Chand Gupta
Nem Chand Gupta
Additional Director
almost 14 years ago
Shashank Kumar
Shashank Kumar
Director
about 14 years ago

Documents

Form DIR-11-27122017_signed
Proof of dispatch-26122017
Notice of resignation filed with the company-26122017
Acknowledgement received from company-26122017
Form DIR-12-25122017_signed
Evidence of cessation;-23122017
Notice of resignation;-23122017
Optional Attachment-(1)-23122017
Letter of appointment;-18122017
Interest in other entities;-18122017
Form DIR-12-18122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
Optional Attachment-(1)-18122017
Optional Attachment-(2)-18122017
Optional Attachment-(3)-18122017
Optional Attachment-(4)-18122017
Form MGT-7-271115.OCT
Form AOC-4-021115.OCT
Form ADT-1-151015.OCT
Form MGT-14-241114.OCT
Copy of resolution-241114.PDF
Form GNL.2-240914.PDF
Optional Attachment 1-240914.PDF
Form23AC-230914 for the FY ending on-310314.OCT
Form66-230914 for the FY ending on-310314.OCT
FormSchV-230914 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF
FormSchV-161113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT