Company Information

CIN
Status
Date of Incorporation
08 May 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
27 September 2023
Paid Up Capital
93,935,100
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bipin Agarwal
Bipin Agarwal
Director/Designated Partner
over 1 year ago
Prabhat Kumar Srivastava
Prabhat Kumar Srivastava
Director/Designated Partner
almost 2 years ago
Surinder Singh Chawla
Surinder Singh Chawla
Director
over 8 years ago
Swaran Singh
Swaran Singh
Director
over 17 years ago

Past Directors

Deepak Kumar Lath
Deepak Kumar Lath
Director
over 14 years ago

Documents

Form MGT-7-04112020_signed
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
List of share holders, debenture holders;-02112020
Form AOC - 4 CFS-22102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102020
Supplementary or Test audit report under section 143-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Optional Attachment-(1)-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form AOC-4-21102020_signed
Form DIR-12-25122019_signed
Evidence of cessation;-21122019
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Optional Attachment-(1)-19112019
Details of other Entity(s)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Copy of resolution passed by the company-11102019