Company Information

CIN
Status
Date of Incorporation
13 September 2004
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
150,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Saini
Gaurav Saini
Director/Designated Partner
over 1 year ago
Krishan Dawar
Krishan Dawar
Director/Designated Partner
almost 2 years ago
Rajveer Singh .
Rajveer Singh .
Director/Designated Partner
over 5 years ago

Past Directors

Shiv Charan Arora
Shiv Charan Arora
Director
over 20 years ago
Brij Mohan Arora
Brij Mohan Arora
Director
over 20 years ago

Documents

Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
List of share holders, debenture holders;-19042019
Directors report as per section 134(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Proof of dispatch-09022018
Notice of resignation filed with the company-09022018
Form DIR-11-09022018_signed
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Directors report as per section 134(3)-17102017
Optional Attachment-(1)-17102017
List of share holders, debenture holders;-17102017