Company Information

CIN
Status
Date of Incorporation
01 July 1997
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
300,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Kumar Saluja
Raj Kumar Saluja
Director/Designated Partner
over 1 year ago
Ajit Saluja
Ajit Saluja
Director/Designated Partner
over 1 year ago
Mayank Saluja
Mayank Saluja
Director/Designated Partner
over 2 years ago

Past Directors

Nitin Sharma
Nitin Sharma
Director
almost 16 years ago
Rakesh Kumar
Rakesh Kumar
Director
almost 16 years ago
Satish Kumar Saluja
Satish Kumar Saluja
Director
over 27 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
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 AOC-4-15112018_signed
Form ADT-1-30012018_signed
Directors report as per section 134(3)-30012018
Copy of resolution passed by the company-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Copy of written consent given by auditor-30012018
List of share holders, debenture holders;-30012018
Copy of the intimation sent by company-30012018
Form DIR-12-30012018_signed
Optional Attachment-(1)-30012018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170830
Form MGT-14-26072017-signed
Altered memorandum of association-21072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072017