Company Information

CIN
Status
Date of Incorporation
11 November 1998
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
27,488,580
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Punam Narendra Singh
Punam Narendra Singh
Director/Designated Partner
over 1 year ago
Praveen Kumar
Praveen Kumar
Director/Designated Partner
over 5 years ago
Sanjeev Arora
Sanjeev Arora
Director/Designated Partner
over 6 years ago
Ajay Prakash Garg
Ajay Prakash Garg
Director/Designated Partner
over 10 years ago

Past Directors

Vinay Kumar Sahni
Vinay Kumar Sahni
Director
over 6 years ago
Kartar Chand Katoch
Kartar Chand Katoch
Director
over 8 years ago
Surender Kumar Mukhi
Surender Kumar Mukhi
Director
over 14 years ago
Kanwar Narendra Singh
Kanwar Narendra Singh
Director
over 23 years ago
Surinder Singh Bagai
Surinder Singh Bagai
Director
over 23 years ago

Charges

13 September 2023
Others
0
07 July 2023
Others
0
28 June 2023
Others
0
13 September 2023
Others
0
07 July 2023
Others
0
28 June 2023
Others
0

Documents

Form DPT-3-03032021-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-31122020
Form SH-7-31122020
Form AOC-4(XBRL)-17122020_signed
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form DPT-3-14092020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-06082019_signed
Declaration under section 90-05082019
Optional Attachment-(1)-05082019
Form DPT-3-22072019
Form DIR-12-01072019_signed
Evidence of cessation;-28062019
Notice of resignation;-28062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Copy of the intimation sent by company-24052019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181103