Company Information

CIN
Status
Date of Incorporation
08 October 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
35,400,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Onkar Kanwar
Onkar Kanwar
Director/Designated Partner
over 5 years ago
Rajan Sabharwal
Rajan Sabharwal
Director/Designated Partner
over 7 years ago
Satendra Singh
Satendra Singh
Director/Designated Partner
over 11 years ago

Past Directors

Om Parkash
Om Parkash
Director
over 14 years ago
Girdhar Gopal Gupta
Girdhar Gopal Gupta
Director
over 20 years ago

Documents

Form BEN - 2-18062020_signed
Declaration under section 90-18062020
Form INC-28-16062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12062020
Optional Attachment-(1)-12062020
Form MGT-7-20112019_signed
Form ADT-1-19112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form SH-8-25092019-signed
Form SH-9-25092019-signed
Form MGT-14-21092019-signed
Form MGT-14-18092019_signed
Auditor's report-18092019
Audited financial statements of last three years-18092019
Declaration by auditor(s)-18092019
Copy of Special Resolution-18092019
Optional Attachment-(2)-18092019
Copy of board resolution-18092019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18092019
Details of the promoters of the company-18092019
Copy of the board resolution-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Statement of assets and liabilities-18092019
Affidavit as per rule 65(3)-18092019
Optional Attachment-(1)-18092019