Company Information

CIN
Status
Date of Incorporation
17 December 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
19,981,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Minakshi Gupta
Minakshi Gupta
Director/Designated Partner
over 1 year ago
Tarsem Chand Gupta
Tarsem Chand Gupta
Director/Designated Partner
over 1 year ago
Prateek Gupta
Prateek Gupta
Director
over 12 years ago
Satinder Paul Gupta
Satinder Paul Gupta
Beneficial Owner
about 25 years ago
Neelam Gupta
Neelam Gupta
Director
about 25 years ago

Documents

Form INC-28-25092019-signed
Optional Attachment-(1)-24092019
Copy of court order or NCLT or CLB or order by any other competent authority.-24092019
Optional Attachment-(2)-24092019
Optional Attachment-(1)-19092019
Copy of court order or NCLT or CLB or order by any other competent authority.-19092019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form MGT-14-04112016-signed
Altered memorandum of association-02112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112016
Altered articles of association-02112016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016