Company Information

CIN
Status
Date of Incorporation
15 January 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
3,975,200
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarita Garg
Sarita Garg
Director/Designated Partner
almost 20 years ago
Manish Garg
Manish Garg
Director/Designated Partner
over 24 years ago

Past Directors

Swati Gupta
Swati Gupta
Director
almost 20 years ago

Documents

Form AOC-4-10112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
-13102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form INC-22-26062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062018
Copies of the utility bills as mentioned above (not older than two months)-26062018
Optional Attachment-(1)-26062018
Form INC-22-09062018_signed
Copies of the utility bills as mentioned above (not older than two months)-09062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062018
Optional Attachment-(1)-09062018
Form INC-22-20112017_signed
Copies of the utility bills as mentioned above (not older than two months)-20112017
Copy of board resolution authorizing giving of notice-20112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112017