Company Information

CIN
Status
Date of Incorporation
15 February 1985
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
29 September 2023
Paid Up Capital
7,407,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Alka Gupta
Alka Gupta
Director/Designated Partner
almost 2 years ago
Ranjan Gupta
Ranjan Gupta
Director/Designated Partner
about 2 years ago
Abhinav Gupta
Abhinav Gupta
Director/Designated Partner
about 2 years ago
Braham Arenja
Braham Arenja
Director
over 25 years ago

Past Directors

Inderjit Singh Sandhu
Inderjit Singh Sandhu
Director
almost 25 years ago
Sadeev Singh Sandhu
Sadeev Singh Sandhu
Director
about 40 years ago

Charges

10 Lak
23 November 1994
Punjab & Sind Bank
10 Lak
23 November 1994
Punjab & Sind Bank
0
23 November 1994
Punjab & Sind Bank
0
23 November 1994
Punjab & Sind Bank
0

Documents

Form DPT-3-04072020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-26062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Form AOC-5-30032019-signed
Copy of board resolution-29032019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form AOC-4-19112017_signed
Form MGT-7-19112017_signed