Company Information
CIN
Status
Date of Incorporation
16 March 2007
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Srikanta Swain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajashree Swain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harminder Kaur Nanda
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Gurbinder Gujral Singh
Director
almost 18 years ago
almost 18 years ago
Satender Kaur
Director
almost 18 years ago
almost 18 years ago
Deepak Kumar Singh
Director
almost 18 years ago
almost 18 years ago
Documents
Form DIR-12-29092020_signed
Notice of resignation;-24092020
Evidence of cessation;-24092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-09082019_signed
Declaration under section 90-02082019
Form DPT-3-28062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-27082018_signed
Optional Attachment-(1)-25082018
Notice of resignation;-25082018
Interest in other entities;-25082018
Evidence of cessation;-25082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Declaration by first director-25082018
