Company Information

CIN
Status
Date of Incorporation
26 March 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
29 September 2023
Paid Up Capital
18,081,000
Authorised Capital
18,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Sonu
. Sonu
Director/Designated Partner
about 1 year ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 1 year ago
Sajidbhai Ibrahimbhai Jaka
Sajidbhai Ibrahimbhai Jaka
Director
over 13 years ago
Abdulkarim Ibrahim Jaka
Abdulkarim Ibrahim Jaka
Director/Designated Partner
over 13 years ago

Past Directors

Sudhish Verma Kumar
Sudhish Verma Kumar
Director
over 9 years ago
Shakir Mohammed Umer Shareef
Shakir Mohammed Umer Shareef
Director
over 14 years ago
Chhagan Lal Sharma
Chhagan Lal Sharma
Director
over 26 years ago

Documents

Form MSC-3-26112020-signed
Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Notice of resignation;-24112020
Optional Attachment-(4)-24112020
Optional Attachment-(3)-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(5)-24112020
Optional Attachment-(2)-24112020
Interest in other entities;-24112020
Evidence of cessation;-24112020
Duly audited statement of financial position-05102020
Copy of Board resolution showing authorization given for  filing this declaration     -05102020
Optional Attachment-(1)-05102020
Form MSC-3-04052019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30042019
Duly audited statement of financial position-30042019
Optional Attachment-(1)-30042019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20181130
Form MGT-14-08102018_signed
Optional Attachment-(1)-08102018
Optional Attachment-(2)-08102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03102018
Form AOC - 4 CFS-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018