Company Information
CIN
Status
Date of Incorporation
29 May 2010
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
4,652,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jaydeep Dutta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Elena Barman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anurag Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Documents
Form AOC-4-03012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-30122020_signed
Form ADT-1-29122020_signed
Form DIR-12-29122020_signed
List of share holders, debenture holders;-28122020
Form ADT-1-27122020_signed
Copy of written consent given by auditor-25122020
-25122020
Copy of resolution passed by the company-25122020
Declaration by first director-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form ADT-3-09102020_signed
Resignation letter-28092020
Form DIR-12-11112019_signed
Evidence of cessation;-08112019
Interest in other entities;-08112019
Notice of resignation;-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Form AOC-4-18042019_signed
Form MGT-7-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042019
List of share holders, debenture holders;-11042019
Directors report as per section 134(3)-11042019
Form ADT-3-14072018-signed
Copy of resolution passed by the company-20062018