Company Information

CIN
Status
Date of Incorporation
27 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
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puneet Kumar Bansal
Puneet Kumar Bansal
Director/Designated Partner
over 1 year ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
over 1 year ago
Raman Lal Aggarwal
Raman Lal Aggarwal
Director/Designated Partner
over 1 year ago
Nutan Rani Aggarwal
Nutan Rani Aggarwal
Director/Designated Partner
over 1 year ago
Ankit Singh
Ankit Singh
Director
over 21 years ago
Divya Singh
Divya Singh
Director
almost 24 years ago
Nitin Singh
Nitin Singh
Director
almost 25 years ago

Past Directors

Sunil Kumar
Sunil Kumar
Director
about 26 years ago
Subhash Chand
Subhash Chand
Director
about 26 years ago
Indraj Singh
Indraj Singh
Director
over 26 years ago

Documents

Form DIR-12-11092020_signed
Interest in other entities;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form BEN - 2-31122019_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Declaration under section 90-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form GNL-2-07042017-signed
Form MGT-14-06042017-signed
Directors report as per section 134(3)-31032017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31032017
Complete record of private placement offers and acceptances in Form PAS-5.-31032017
Copy of Board or Shareholders? resolution-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
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.-31032017
Form MGT-7-31032017_signed