Company Information

CIN
Status
Date of Incorporation
04 June 1999
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
3,990,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Rawal
Rahul Rawal
Director/Designated Partner
over 7 years ago
Renu Rawal
Renu Rawal
Director/Designated Partner
over 25 years ago
Dharam Pal Rawal
Dharam Pal Rawal
Director/Designated Partner
over 25 years ago

Past Directors

Ranjana Rawal
Ranjana Rawal
Additional Director
over 16 years ago

Documents

List of share holders, debenture holders;-22122020
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
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of written consent given by auditor-22112019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form INC-22-16112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018
Copy of board resolution authorizing giving of notice-16112018
Copies of the utility bills as mentioned above (not older than two months)-16112018
Optional Attachment-(1)-16112018
Form DIR-12-01102018_signed
Evidence of cessation;-30082018
Notice of resignation;-30082018
Form DIR-12-10122017_signed
Form MGT-7-03122017_signed
Form AOC-4-01122017_signed