Company Information

CIN
Status
Date of Incorporation
28 June 1983
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
110,952,720
Authorised Capital
111,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudhish Verma Kumar
Sudhish Verma Kumar
Manager/Secretary
over 1 year ago
Virendra Jain
Virendra Jain
Director/Designated Partner
almost 2 years ago
Rajni Tanwar
Rajni Tanwar
Additional Director
over 6 years ago
Anil .
Anil .
Director/Designated Partner
over 9 years ago
Deepu Singh
Deepu Singh
Director/Designated Partner
over 10 years ago

Past Directors

Rajni .
Rajni .
Additional Director
over 6 years ago
Babita Jain
Babita Jain
Director
over 12 years ago
Ashok Kumar Sain
Ashok Kumar Sain
Director
about 14 years ago
Krishan Kumar
Krishan Kumar
Director
over 14 years ago
Shish Ram Bharra
Shish Ram Bharra
Additional Director
almost 15 years ago
Prem Gupta
Prem Gupta
Additional Director
about 15 years ago
Anil Dewan
Anil Dewan
Director
about 22 years ago

Documents

Form DIR-12-09092020_signed
Notice of resignation;-08092020
Evidence of cessation;-08092020
Form MGT-14-11112019_signed
Optional Attachment-(1)-05112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Optional Attachment-(2)-05112019
List of share holders, debenture holders;-22082019
Copy of MGT-8-22082019
Form MGT-7-22082019_signed
Directors? report as per section 134(3)-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Form AOC-4 additional attachment-09082019_signed
Form AOC-4-09082019_signed
Form ADT-1-06082019_signed
Copy of resolution passed by the company-06082019
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019
Copy of written consent given by auditor-06082019
Form DIR-12-30092018_signed
Notice of resignation;-18082018
Evidence of cessation;-18082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Optional Attachment-(1)-18082018
Declaration by first director-18082018
Optional Attachment-(2)-18082018
Form AOC-4-02062018_signed
Form MGT-7-02062018_signed
Directors report as per section 134(3)-29052018
List of share holders, debenture holders;-29052018