Company Information

CIN
Status
Date of Incorporation
26 November 1990
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
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivang Chawla
Shivang Chawla
Director/Designated Partner
over 1 year ago
Ajay Chawla
Ajay Chawla
Director/Designated Partner
over 1 year ago
Naveen Kumar Singh
Naveen Kumar Singh
Director/Designated Partner
almost 2 years ago

Documents

Form DPT-3-15032021-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-07122016_signed
Copy of the intimation sent by company-06122016
Copy of written consent given by auditor-06122016
Copy of resolution passed by the company-06122016
Form MGT-7-06122016_signed
List of share holders, debenture holders;-03122016
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form MGT-7-031215.OCT
Form AOC-4-051115.OCT
Form ADT-1-301015.OCT