Company Information

CIN
Status
Date of Incorporation
25 May 2004
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 2022
Paid Up Capital
5,025,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shivani Priyam
Shivani Priyam
Director/Designated Partner
over 1 year ago
Enakshi Priyam
Enakshi Priyam
Director/Designated Partner
almost 2 years ago
Sanjeev Srivastva
Sanjeev Srivastva
Director/Designated Partner
about 4 years ago
Priya Srivastva
Priya Srivastva
Director
over 20 years ago

Charges

10 Crore
17 May 2021
State Bank Of India
10 Crore
22 November 2023
Others
0
17 May 2021
State Bank Of India
0
22 November 2023
Others
0
17 May 2021
State Bank Of India
0
22 November 2023
Others
0
17 May 2021
State Bank Of India
0

Documents

Form DPT-3-23122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122020
Supplementary or Test audit report under section 143-23122020
Form AOC - 4 CFS-23122020
Form BEN - 2-09122020_signed
Declaration under section 90-08122020
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form DIR-12-15092020_signed
Optional Attachment-(3)-15092020
Optional Attachment-(1)-04062020
Form DIR-12-04062020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form INC-22-11052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copy of board resolution authorizing giving of notice-09052019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed