Company Information

CIN
Status
Date of Incorporation
24 November 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
555,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Keshav Monga
Keshav Monga
Director/Designated Partner
over 2 years ago
Rameet Trehan
Rameet Trehan
Director/Designated Partner
over 4 years ago
Shobha Gupta
Shobha Gupta
Director/Designated Partner
over 9 years ago
Davinder Gupta
Davinder Gupta
Director/Designated Partner
about 20 years ago

Documents

Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(2)-10122020
-10122020
Form MGT-14-24112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201124
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Optional Attachment-(1)-20112020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
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 ADT-1-16092019_signed
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
Copy of written consent given by auditor-14092019
-14092019
Form ADT-3-09092019_signed
Resignation letter-09092019
Form DPT-3-30062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017