Company Information
CIN
Status
Date of Incorporation
20 December 2004
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
30 September 2019
Paid Up Capital
20,607,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shailesh Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Ruth Sargunam .
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sabiha Sultana
Director
over 17 years ago
over 17 years ago
Syed Mohammed Qaiser Perwez
Director
over 19 years ago
over 19 years ago
Faisal Syed Jalaluddin
Director
about 20 years ago
about 20 years ago
Charges
29 December 2008
Kotak Mahindra Bank Limited
45 Lak
28 December 2011
Kotak Mahindra Bank Limited
1 Crore
19 September 2008
State Bank Of Hyderabad
85 Lak
31 December 2005
Syndicate Bank
50 Lak
19 September 2008
State Bank Of Hyderabad
0
31 December 2005
Syndicate Bank
0
28 December 2011
Kotak Mahindra Bank Limited
0
29 December 2008
Kotak Mahindra Bank Limited
0
19 September 2008
State Bank Of Hyderabad
0
31 December 2005
Syndicate Bank
0
28 December 2011
Kotak Mahindra Bank Limited
0
29 December 2008
Kotak Mahindra Bank Limited
0
19 September 2008
State Bank Of Hyderabad
0
31 December 2005
Syndicate Bank
0
28 December 2011
Kotak Mahindra Bank Limited
0
29 December 2008
Kotak Mahindra Bank Limited
0
Documents
Evidence of cessation;-03102020
Notice of resignation;-03102020
Form DIR-12-03102020_signed
Form DPT-3-28092020-signed
Supplementary or Test audit report under section 143-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Form AOC - 4 CFS-20112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Optional Attachment-(2)-03112019
Directors report as per section 134(3)-03112019
List of share holders, debenture holders;-03112019
Optional Attachment-(1)-03112019
Statement of Subsidiaries as per section 129 - Form AOC-1-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Optional Attachment-(2)-28092019
Optional Attachment-(1)-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Optional Attachment-(3)-28092019
Form DIR-12-28092019
Optional Attachment-(1)-30062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-07022019
Evidence of cessation;-07022019
Form DIR-12-07022019_signed
Form AOC - 4 CFS-18012019_signed
Form AOC-4-16012019_signed
Form MGT-7-04012019_signed
