Company Information

CIN
Status
Date of Incorporation
08 March 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surinder Singh Batra
Surinder Singh Batra
Director/Designated Partner
over 1 year ago
Lalit Kapoor
Lalit Kapoor
Director/Designated Partner
almost 18 years ago

Documents

Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Form AOC-4-11012020_signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form ADT-1-07012020_signed
Optional Attachment-(1)-06012020
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form INC-22-03062019_signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Optional Attachment-(1)-29052019
Copy of board resolution authorizing giving of notice-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form DIR-12-11072018-signed
Evidence of cessation;-15062018
Form AOC-4-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form MGT-7-12032018_signed