Company Information

CIN
Status
Date of Incorporation
08 April 1996
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
499,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director/Designated Partner
almost 4 years ago
Bholi Kumar
Bholi Kumar
Director/Designated Partner
about 7 years ago
Ashok Agarwal
Ashok Agarwal
Director
over 12 years ago

Past Directors

Chirag Bansal
Chirag Bansal
Director
over 8 years ago
Kaushalya Bansal
Kaushalya Bansal
Director
over 8 years ago
Anandappa Krishnan
Anandappa Krishnan
Director
over 12 years ago
Janakiraman Ramamurthy
Janakiraman Ramamurthy
Director
over 12 years ago
Uday Pratap Rai
Uday Pratap Rai
Director
almost 18 years ago
Deepak Kumar Choudhary
Deepak Kumar Choudhary
Director
about 22 years ago

Documents

List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form AOC-4-07112020_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form DIR-12-01122018_signed
Evidence of cessation;-01122018
Notice of resignation;-01122018
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Letter of appointment;-11112017
Optional Attachment-(1)-11112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017