Company Information
CIN
Status
Date of Incorporation
29 September 1999
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
9,856,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tajinder Kaur Aneja
Director/Designated Partner
over 1 year ago
over 1 year ago
Amarjeet Singh Aneja
Director/Designated Partner
over 1 year ago
over 1 year ago
Documents
Form DPT-3-25022021-signed
Form PAS-3-04012021_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29122020
Copy of Board or Shareholders? resolution-29122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Form GNL-2-04122020-signed
Form MGT-14-01122020_signed
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form ADT-1-04102020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Optional Attachment-(1)-30092020
Copy of the intimation sent by company-30092020
Form ADT-3-05092020_signed
Form ADT-3-04092020_signed
Resignation letter-04092020
Form DPT-3-21082020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed