Company Information

CIN
Status
Date of Incorporation
24 January 2013
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anila Rampuria
Anila Rampuria
Director/Designated Partner
almost 12 years ago
Kamal Rampuria
Kamal Rampuria
Director/Designated Partner
almost 12 years ago

Documents

Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-12092019
Copy of the intimation sent by company-12092019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
-08062019
List of share holders, debenture holders;-12062018
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form AOC-4-12062018_signed
Form MGT-7-12062018_signed
Form e-CODS-12032018_signed
Optional Attachment-(1)-31012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31012018
Annual return as per schedule V of the Companies Act,1956-31012018
Form 23AC-31012018_signed
Form 20B-31012018_signed
Form MGT-7-30012018_signed