Company Information

CIN
Status
Date of Incorporation
24 December 1997
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
4,995,700
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Goel
Yogesh Goel
Director/Designated Partner
about 1 year ago
Nirmala Kumari Jain
Nirmala Kumari Jain
Director/Designated Partner
almost 2 years ago
Sandeep Mathur
Sandeep Mathur
Director/Designated Partner
almost 12 years ago

Past Directors

Meena Jain
Meena Jain
Director
about 15 years ago
Nitin Jain
Nitin Jain
Director
about 27 years ago

Charges

3 Crore
26 June 2018
Axis Finance Limited
1 Crore
26 June 2018
Axis Finance Limited
2 Crore
26 June 2018
Others
0
26 June 2018
Others
0
26 June 2018
Others
0
26 June 2018
Others
0
26 June 2018
Others
0
26 June 2018
Others
0
26 June 2018
Others
0
26 June 2018
Others
0
26 June 2018
Others
0
26 June 2018
Others
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-09112020-signed
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-19072019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form DIR-12-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form CHG-1-02102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180905
Form CHG-1-04092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180904
Optional Attachment-(1)-03092018
Instrument(s) of creation or modification of charge;-03092018