Company Information

CIN
Status
Date of Incorporation
01 November 1996
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
227,717,400
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayshree Bhartia
Jayshree Bhartia
Director/Designated Partner
over 1 year ago
Vinay Kumar Bagla
Vinay Kumar Bagla
Director/Designated Partner
over 1 year ago
Uma Shankar Bhartia
Uma Shankar Bhartia
Director/Designated Partner
almost 2 years ago
Adhir Kumar Srivastava
Adhir Kumar Srivastava
Director/Designated Partner
almost 6 years ago
Pragya Bhartia Barwale
Pragya Bhartia Barwale
Director/Designated Partner
almost 17 years ago
Pooja Jhaver
Pooja Jhaver
Beneficial Owner
almost 17 years ago
Manish Kumar Sharma
Manish Kumar Sharma
Director
almost 20 years ago
Sharad Vaid
Sharad Vaid
Director
about 28 years ago

Past Directors

Sumit Bhalotia
Sumit Bhalotia
Additional Director
over 5 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Additional Director
over 7 years ago
Gobind Ram Goenka
Gobind Ram Goenka
Additional Director
over 14 years ago
Ramachandran Natesan
Ramachandran Natesan
Director
about 28 years ago

Documents

Form BEN - 2-08012021_signed
Form BEN - 2-07012021_signed
Form BEN - 2-04012021_signed
Declaration under section 90-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122020
Supplementary or Test audit report under section 143-27122020
Form AOC - 4 CFS-27122020
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Optional Attachment-(1)-22122020
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form DIR-12-25112020_signed
Evidence of cessation;-25112020
Form PAS-3-19112020_signed
Copy of Board or Shareholders? resolution-18112020
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.-18112020
Optional Attachment-(1)-18112020
Valuation Report from the valuer, if any;-18112020
Form PAS-6-09112020_signed
Form INC-28-18092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11082020
Form PAS-6-07082020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019