Company Information

CIN
Status
Date of Incorporation
20 February 1995
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
21 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
over 1 year ago
Shama Rishi Gupta
Shama Rishi Gupta
Director/Designated Partner
over 1 year ago
Rishi Gupta
Rishi Gupta
Director/Designated Partner
almost 2 years ago
Ritu Gupta
Ritu Gupta
Director/Designated Partner
almost 6 years ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
about 29 years ago

Past Directors

Iqbal Singh
Iqbal Singh
Additional Director
over 9 years ago
Rakesh Gupta
Rakesh Gupta
Director
about 17 years ago

Charges

0
29 May 2015
Idbi Bank Limited
7 Crore
30 November 2017
Idbi Bank Limited
3 Crore
31 July 2006
Kotak Mahindra Prime Limited
60 Lak
21 July 2006
Kotak Mahindra Prime Limited
66 Lak
17 June 2008
Axis Bank Ltd.
3 Crore
23 December 2021
Others
0
30 November 2017
Idbi Bank Limited
0
21 July 2006
Kotak Mahindra Prime Limited
0
31 July 2006
Kotak Mahindra Prime Limited
0
17 June 2008
Axis Bank Ltd.
0
29 May 2015
Idbi Bank Limited
0
23 December 2021
Others
0
30 November 2017
Idbi Bank Limited
0
21 July 2006
Kotak Mahindra Prime Limited
0
31 July 2006
Kotak Mahindra Prime Limited
0
17 June 2008
Axis Bank Ltd.
0
29 May 2015
Idbi Bank Limited
0
23 December 2021
Others
0
30 November 2017
Idbi Bank Limited
0
21 July 2006
Kotak Mahindra Prime Limited
0
31 July 2006
Kotak Mahindra Prime Limited
0
17 June 2008
Axis Bank Ltd.
0
29 May 2015
Idbi Bank Limited
0

Documents

Form DPT-3-18122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072020
Form AOC-4(XBRL)-15072020_signed
Optional Attachment-(1)-30062020
Form DPT-3-11032020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form CHG-4-10112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191108
Letter of the charge holder stating that the amount has been satisfied-08112019
Letter of the charge holder stating that the amount has been satisfied-02112019
Form CHG-4-02112019_signed
Form BEN - 2-09072019_signed
Declaration under section 90-09072019
Form AOC-4(XBRL)-28062019_signed
Form DPT-3-24062019
Copy of trust deed-24062019
Copy of instrument creating charge-24062019
Auditor?s certificate-24062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
Form MGT-14-29042019_signed
Form DIR-12-29042019_signed
Form MR-1-28042019_signed
Copy of board resolution-23042019
Copy of shareholders resolution-23042019
Optional Attachment-(1)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23042019
Optional Attachment-(1)-23042019
Notice of resignation;-17042019