Company Information

CIN
Status
Date of Incorporation
15 October 1981
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
737,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Mansharamani
Anil Mansharamani
Director/Designated Partner
over 1 year ago
Deepti Ravinder Rishi
Deepti Ravinder Rishi
Director/Designated Partner
over 1 year ago
Shyam Behari Aggarwal
Shyam Behari Aggarwal
Director/Designated Partner
almost 2 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
List of share holders, debenture holders;-15052018
Form MGT-7-15052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Directors report as per section 134(3)-11052018
Form AOC-4-11052018_signed
Form AOC-4-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
Form MGT-7-22122016_signed
List of share holders, debenture holders;-20122016
Form MGT-7-131215.OCT
Form AOC-4-131215.OCT
Form ADT-1-031215.OCT
Form23AC-171114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-311213 for the FY ending on-310313.OCT