Company Information

CIN
Status
Date of Incorporation
04 April 1996
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
107,367,140
Authorised Capital
470,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Rashmi Kant Mittal
Rashmi Kant Mittal
Director/Designated Partner
over 1 year ago
Sanjeev Agrawal
Sanjeev Agrawal
Beneficial Owner
over 5 years ago

Past Directors

Rajesh Singh
Rajesh Singh
Director
about 16 years ago
Narender Kumar Jain
Narender Kumar Jain
Director
almost 17 years ago

Documents

List of share holders, debenture holders;-06012020
Approval letter for extension of AGM;-06012020
Form MGT-7-06012020_signed
Approval letter of extension of financial year or AGM-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form AOC-4-03012020_signed
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07062017
Optional Attachment-(1)-07062017
Form 23AC-07062017_signed
Form MGT-7-25112016_signed