Company Information

CIN
Status
Date of Incorporation
23 April 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,774,160
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhu Aggarwal
Madhu Aggarwal
Director/Designated Partner
over 19 years ago
Bankey Bihari Lal Aggarwal
Bankey Bihari Lal Aggarwal
Director/Designated Partner
over 19 years ago
Dhanush Kumar Aggarwal
Dhanush Kumar Aggarwal
Director/Designated Partner
over 19 years ago

Documents

Form INC-22-03122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018
Copy of board resolution authorizing giving of notice-03122018
Copies of the utility bills as mentioned above (not older than two months)-03122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form INC-22-09072018_signed
Copies of the utility bills as mentioned above (not older than two months)-09072018
Copy of board resolution authorizing giving of notice-09072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Optional Attachment-(1)-27052017
List of share holders, debenture holders;-27052017
Form MGT-7-27052017_signed
Form 66-22052017_signed
Form 66-16052017_signed
Form AOC-4-16052017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10052017
Form AOC-4-15052017_signed
Form 66-15052017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08052017
Company CSR policy as per section 135(4)-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Form ADT-1-27042017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042017
Copy of the intimation sent by company-27042017
Copy of written consent given by auditor-27042017
Copy of resolution passed by the company-27042017