Company Information

CIN
Status
Date of Incorporation
26 August 1988
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
16 August 2023
Paid Up Capital
79,006,180
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kaushalendra Prakash Sharma
Kaushalendra Prakash Sharma
Director/Designated Partner
almost 2 years ago
Harish Bahadur
Harish Bahadur
Director/Designated Partner
almost 2 years ago
Anuj Sood
Anuj Sood
Director/Designated Partner
about 2 years ago
Anil Chopra
Anil Chopra
Director/Designated Partner
over 2 years ago

Past Directors

Rahul Sharma
Rahul Sharma
Company Secretary
over 13 years ago
Sudhir Wadhawan
Sudhir Wadhawan
Director
almost 21 years ago
Mahesh Sharma
Mahesh Sharma
Director
about 28 years ago

Charges

12 Crore
25 August 1999
Icici Ltd
12 Crore
25 August 1999
Icici Ltd
0
25 August 1999
Icici Ltd
0

Documents

Form ADT-1-25112020_signed
Copy of resolution passed by the company-24112020
Copy of written consent given by auditor-24112020
Form DPT-3-29092020-signed
Form AOC-4-17022020_signed
Directors report as per section 134(3)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Statement of Subsidiaries as per section 129 - Form AOC-1-13022020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form DPT-3-02072019
Statement of Subsidiaries as per section 129 - Form AOC-1-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Optional Attachment-(1)-02072019
Directors report as per section 134(3)-02072019
Form AOC-4-02072019_signed
Form MGT-7-01072019_signed
Form DIR-12-29062019_signed
Optional Attachment-(3)-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-28062019
Optional Attachment-(1)-28062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Form DIR-12-13052019_signed
Optional Attachment-(1)-13052019
Form MGT-7-24012019_signed
List of share holders, debenture holders;-23012019
Form AOC - 4 CFS-19032018_signed