Company Information
CIN
Status
Date of Incorporation
27 March 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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tirlok Chand Gulati
Director/Designated Partner
12 months ago
12 months ago
Jatin Gulati
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Kanika Dandona
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Ashu Simran Kaur
Director/Designated Partner
over 14 years ago
over 14 years ago
Anita Gulati
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Kavita Aggarwal
Additional Director
over 15 years ago
over 15 years ago
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-21112019_signed
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form ADT-1-29122018_signed
Form ADT-1-20032019_signed
Copy of written consent given by auditor-18032019
Copy of resolution passed by the company-18032019
Copy of the intimation sent by company-18032019
Form ADT-3-19012019_signed
Resignation letter-29122018
Form ADT-1-24122018
Copy of resolution passed by the company-24122018
Copy of written consent given by auditor-24122018
Copy of the intimation sent by company-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form ADT-1-17042018_signed