Company Information

CIN
Status
Date of Incorporation
06 August 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar Prajapati
Pankaj Kumar Prajapati
Director/Designated Partner
about 1 year ago
Rahul Kumar Prajapati
Rahul Kumar Prajapati
Director/Designated Partner
almost 2 years ago
Pramod Kumar Sahi
Pramod Kumar Sahi
Director
almost 9 years ago
Dalip Singh Songara
Dalip Singh Songara
Director
over 16 years ago
Bijay Singh Rajput
Bijay Singh Rajput
Director
about 21 years ago

Past Directors

Bharat Bhushan Batra
Bharat Bhushan Batra
Director
almost 9 years ago
Hardikkumar Rameshbhai Thakkar
Hardikkumar Rameshbhai Thakkar
Director
almost 9 years ago
Anju Batra
Anju Batra
Director
about 9 years ago
Santosh Songara
Santosh Songara
Additional Director
over 16 years ago
Mukul Raj Bhatnagar
Mukul Raj Bhatnagar
Director
over 16 years ago
Pradeep Kumar Mahatma
Pradeep Kumar Mahatma
Director
almost 21 years ago

Documents

Form INC-22-07052020_signed
Copies of the utility bills as mentioned above (not older than two months)-07052020
Copy of board resolution authorizing giving of notice-07052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052020
Evidence of cessation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(1)-13032020
Form DIR-12-13032020_signed
Optional Attachment-(3)-13032020
Optional Attachment-(2)-13032020
Interest in other entities;-13032020
Optional Attachment-(4)-13032020
Notice of resignation;-13032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form DIR-12-02052018_signed
Form MGT-7-02052018_signed