Company Information

CIN
Status
Date of Incorporation
26 September 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
06 July 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinanath Dubhashi
Dinanath Dubhashi
Director/Designated Partner
over 1 year ago
Gopalaswamy Chakravarti Rangan
Gopalaswamy Chakravarti Rangan
Director/Designated Partner
almost 2 years ago
Dipti Deepak Advani
Dipti Deepak Advani
Director/Designated Partner
over 11 years ago
Sunil Mehta
Sunil Mehta
Director
over 17 years ago
Balady Shekar Shetty
Balady Shekar Shetty
Director
over 23 years ago

Past Directors

Harish Chand Prakash Jain
Harish Chand Prakash Jain
Additional Director
over 12 years ago
Akash Aman Mehta
Akash Aman Mehta
Director
over 13 years ago
Peter Anthony Allen
Peter Anthony Allen
Additional Director
about 14 years ago
Beng Jin Lim
Beng Jin Lim
Additional Director
about 14 years ago
Rishi Anand
Rishi Anand
Director
over 16 years ago
Prema Krishnan
Prema Krishnan
Additional Director
over 17 years ago
Rajeev Jain
Rajeev Jain
Additional Director
over 17 years ago
Sunil Kapoor
Sunil Kapoor
Additional Director
over 17 years ago

Documents

Form INC-28-01112016-signed
Optional Attachment-(2)-27102016
Optional Attachment-(3)-27102016
Optional Attachment-(4)-27102016
Optional Attachment-(1)-27102016
Copy of court order or NCLT or CLB or order by any other competent authority.-27102016
Notice of resignation;-05052016
Evidence of cessation;-05052016
Form DIR-12-05052016_signed
-04052016
Form DIR-11-04052016_signed
Copy of Board Resolution-170216.PDF
Scheme of Arrangement- Amalgamation-170216.PDF
Form AOC-4 XBRL-271115.OCT
Form MGT-7-201115.OCT
Form ADT-1-220715.OCT
Form MGT-14-150515.OCT
Copy of resolution-150515.PDF
Form MGT-14-150415.OCT
Copy of resolution-150415.PDF
Form MGT-14-180215.OCT
Copy of resolution-180215.PDF
Form GNL.2-261114.OCT
Form MGT-14-181114.OCT
Copy of resolution-141114.PDF
FormSchV-141114 for the FY ending on-310314.OCT
Optional Attachment 1-181014.PDF
Optional Attachment 2-181014.PDF
XBRL document in respect of profit and loss account 16-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 16-10-2014 for the financial year ending on 31-03-2014.pdf.PDF