Company Information

CIN
Status
Date of Incorporation
05 June 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
30 September 2023
Paid Up Capital
16,670,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tryambak Bansal
Tryambak Bansal
Director/Designated Partner
about 4 years ago
Gyanendra Singh
Gyanendra Singh
Director/Designated Partner
about 4 years ago
Vipin Aggarwal .
Vipin Aggarwal .
Additional Director
almost 15 years ago
Shashi Aggarwal
Shashi Aggarwal
Director
almost 26 years ago

Past Directors

Vora Nikhil Kishore
Vora Nikhil Kishore
Director
almost 18 years ago
Ashok Nathmal Jain
Ashok Nathmal Jain
Director
almost 18 years ago
Ajay Chamanlal Sareen
Ajay Chamanlal Sareen
Director
about 20 years ago

Charges

15 Lak
18 September 2004
Union Bank Of India
15 Lak
18 September 2004
Union Bank Of India
0
18 September 2004
Union Bank Of India
0

Documents

Form DIR-12-23092020_signed
Optional Attachment-(1)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Evidence of cessation;-22092020
Notice of resignation;-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(5)-22092020
Optional Attachment-(4)-22092020
Optional Attachment-(3)-22092020
Form DPT-3-16092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-30062019
Form INC-22-16012019_signed
Copies of the utility bills as mentioned above (not older than two months)-16012019
Copy of board resolution authorizing giving of notice-16012019
Optional Attachment-(1)-16012019
Optional Attachment-(2)-16012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-30112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form DIR-12-20062018_signed
Notice of resignation;-20062018
Evidence of cessation;-20062018