Company Information
CIN
Status
Date of Incorporation
27 April 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
9,750,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aman Yadav
Director/Designated Partner
over 10 years ago
over 10 years ago
Bhagwan Dass
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Sanjay Kumra Kashyap
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Rajeev Jain
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Deepak Gupta .
Director
over 32 years ago
over 32 years ago
Past Directors
Sunder Thakur
Director
over 32 years ago
over 32 years ago
Payal Gupta
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 35] Advertising; Organization Of Trade Fair And Exhibitions For Commercial Or Advertising Purposes; Sales Promotion (For Other ) Auctioneering; Retailing In Stores Of All Types Of Graphic Arts Products, Engravings And Lithographic Works Of Art, Paintings (Pictures) Framed Or Unframed, Drawqings, Photo Engravings, Photographs, Lithographs, Oleographs, Engraving Plate...
Documents
Optional Attachment-(1)-25062018
Annual return as per schedule V of the Companies Act,1956-25062018
Form 20B-25062018_signed
Form MGT-7-15062018_signed
List of share holders, debenture holders;-09062018
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Directors report as per section 134(3)-29052018
List of share holders, debenture holders;-29052018
Form AOC-4-27022017_signed
Optional Attachment-(1)-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Form AOC-4-22022017_signed
Company CSR policy as per section 135(4)-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-31012017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31012017
Optional Attachment-(1)-31012017
Form 23ACA-31012017_signed
Form 23AC-31012017_signed
Form DIR-12-071014.OCT
Declaration of the appointee Director- in Form DIR-2-230914.PDF
Interest in other entities-230914.PDF
Letter of Appointment-230914.PDF
Form DIR-12-070814.OCT
Optional Attachment 1-040814.PDF
Evidence of cessation-040814.PDF
Form INC-22-020714.OCT
Optional Attachment 1-010714.PDF