Company Information

CIN
Status
Date of Incorporation
30 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 December 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,609,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Singal
Yogesh Singal
Director/Designated Partner
about 1 year ago
Kanika Singal
Kanika Singal
Director/Designated Partner
over 4 years ago

Past Directors

Pavan Kumar
Pavan Kumar
Additional Director
over 6 years ago

Documents

Evidence of cessation;-13102020
Notice of resignation;-13102020
Form DIR-12-13102020_signed
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form MGT-7-01102020_signed
Form AOC-4-30092020_signed
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(2)-25092020
Directors report as per section 134(3)-25092020
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(1)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Evidence of cessation;-24092018
Notice of resignation;-24092018
Optional Attachment-(1)-24092018
Form DIR-12-24092018_signed
Form MGT-7-01082018_signed
Form AOC-4-30072018_signed
List of share holders, debenture holders;-26072018
Optional Attachment-(1)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Directors report as per section 134(3)-23072018
Form AOC-4-21022017_signed
Form ADT-1-17022017_signed
Copy of resolution passed by the company-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017