Company Information

CIN
Status
Date of Incorporation
14 September 1981
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
29 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shefali Malhotra
Shefali Malhotra
Director/Designated Partner
almost 2 years ago
Vinod Kumar Bhardwaj
Vinod Kumar Bhardwaj
Director/Designated Partner
almost 2 years ago
Jasdeep Singh
Jasdeep Singh
Wholetime Director
almost 6 years ago
Bharat Bhushan Batra
Bharat Bhushan Batra
Director/Designated Partner
over 6 years ago
Neil Prasad
Neil Prasad
Director
over 14 years ago

Past Directors

Sandeep Kumar
Sandeep Kumar
Whole Time Director
over 6 years ago
Nitin Dave
Nitin Dave
Whole Time Director
almost 10 years ago
Ashok Bajpai
Ashok Bajpai
Director
over 10 years ago
Vinod Kamath
Vinod Kamath
Whole Time Director
over 10 years ago
Ramanathan Krishnan
Ramanathan Krishnan
Additional Director
over 11 years ago
Rupal Sinha
Rupal Sinha
Director
over 17 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 18 years ago
Arun Kumar Batra
Arun Kumar Batra
Director
over 21 years ago

Documents

Form DPT-3-10122020-signed
Form MGT-7-26112020_signed
List of share holders, debenture holders;-24112020
Copy of MGT-8-24112020
Form MSME FORM I-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form DPT-3-24082020-signed
Form MSME FORM I-30042020_signed
Form MGT-7-02122019_signed
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
Form AOC-4(XBRL)-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form MSME FORM I-26102019_signed
Form DIR-12-11102019_signed
Optional Attachment-(1)-09102019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Form MSME FORM I-23052019_signed
Form DIR-12-26032019_signed
Proof of dispatch-26032019
Form DIR-11-26032019_signed
Notice of resignation filed with the company-26032019
Notice of resignation;-26032019
Acknowledgement received from company-26032019
Evidence of cessation;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed