Company Information

CIN
Status
Date of Incorporation
18 January 2005
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
16 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shivam Kumar Pandey
Shivam Kumar Pandey
Director/Designated Partner
almost 2 years ago
Shruti Garg
Shruti Garg
Director/Designated Partner
almost 2 years ago
Deepanshu Gupta
Deepanshu Gupta
Director/Designated Partner
about 2 years ago
Rajesh Gupta
Rajesh Gupta
Director
over 5 years ago
Harbaksh Kaur Sandhu
Harbaksh Kaur Sandhu
Director
over 12 years ago

Past Directors

Manoj Sindhwani
Manoj Sindhwani
Director
over 11 years ago
Rajiv Chauhan
Rajiv Chauhan
Director
over 11 years ago
Gurparkash Singh Dhillon
Gurparkash Singh Dhillon
Director
over 14 years ago
Sadeev Singh Sandhu
Sadeev Singh Sandhu
Director
about 20 years ago
Rajeev Lakshman Gopalani
Rajeev Lakshman Gopalani
Director
about 20 years ago

Documents

Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
List of share holders, debenture holders;-09092019
Form DIR-12-09092019_signed
Form MGT-7-09092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
Form AOC-4-06092019_signed
Form INC-22-22052019_signed
Optional Attachment-(1)-22052019
Copy of board resolution authorizing giving of notice-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Notice of resignation;-08052019
Interest in other entities;-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Form DIR-12-07052019_signed
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed