Company Information

CIN
Status
Date of Incorporation
21 June 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Vitthal Patel
Deepak Vitthal Patel
Director/Designated Partner
over 6 years ago
Jawahar Lal Garg
Jawahar Lal Garg
Director/Designated Partner
over 28 years ago

Past Directors

Sudha Garg
Sudha Garg
Director
over 28 years ago

Documents

Form STK-2-22112019-signed
-20122018
Form MGT-14-06122018_signed
Optional Attachment-(1)-06122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form ADT-1-14112018_signed
Copy of written consent given by auditor-10112018
Copy of resolution passed by the company-10112018
Form ADT-3-06112018-signed
Resignation letter-26102018
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Evidence of cessation;-14092018
Form DIR-12-14092018_signed
Interest in other entities;-14092018
Notice of resignation;-14092018
Optional Attachment-(1)-14092018
Optional Attachment-(2)-14092018
Form AOC-4-05042018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-12042017_signed