Company Information

CIN
Status
Date of Incorporation
21 November 1983
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
116,023,400
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajeet Agarwal
Ajeet Agarwal
Director/Designated Partner
over 4 years ago
Renu Jindal
Renu Jindal
Director/Designated Partner
over 7 years ago
Satendrapratap Jaeswal
Satendrapratap Jaeswal
Director/Designated Partner
over 9 years ago
Meera Mishra
Meera Mishra
Managing Director
over 9 years ago
Seema Khandelwal
Seema Khandelwal
Director/Designated Partner
almost 12 years ago
Deepak Bansal
Deepak Bansal
Director
over 20 years ago

Past Directors

Uttam Kumar Srivastava
Uttam Kumar Srivastava
Director
over 11 years ago
Subodh Kumar Khandelwal
Subodh Kumar Khandelwal
Managing Director
almost 12 years ago
Simran Kaur
Simran Kaur
Company Secretary
over 13 years ago
Pawan Kumar Poddar
Pawan Kumar Poddar
Director
over 14 years ago
Girish Sareen
Girish Sareen
Director
about 41 years ago

Documents

Optional Attachment-(2)-02092020
Secretarial Audit Report-02092020
Optional Attachment-(1)-02092020
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form AOC-4-02092020_signed
Notice of resignation;-17082020
Evidence of cessation;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Form DIR-12-17082020_signed
Interest in other entities;-17082020
Optional Attachment-(1)-17082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Copy of MGT-8-31122019
Form AOC-4-04122019_signed
Optional Attachment-(2)-30112019
Secretarial Audit Report-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-15-12102019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Form MSME FORM I-30052019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed