Company Information

CIN
Status
Date of Incorporation
17 February 2004
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
3,160,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shalki Chatrath
Shalki Chatrath
Director/Designated Partner
over 1 year ago
Savita Rani Chatrath
Savita Rani Chatrath
Director/Designated Partner
almost 21 years ago

Documents

Form e-CODS-30042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Form 23AC-30042018_signed
Form 66-30042018_signed
Optional Attachment-(1)-29042018
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
Form ADT-1-28042018_signed
List of share holders, debenture holders;-28042018
Copy of written consent given by auditor-28042018
Copy of the intimation sent by company-28042018
Copy of resolution passed by the company-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Form MGT-7-28042018_signed
Form 20B-28042018_signed
List of share holders, debenture holders;-27042018
FormSchV-300915 for the FY ending on-310313.OCT
Form MGT-14-240814.OCT
Optional Attachment 1-220814.PDF
Copy of resolution-220814.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form66-201112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form 23B for period 051012 to 310313-061012.OCT
Form 23B for period 010411 to 310312-011011.OCT
FormSchV-091211 for the FY ending on-310307-Revised-1.OCT
Form23AC-091211 for the FY ending on-310307.OCT