Company Information

CIN
Status
Date of Incorporation
29 February 1996
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 2022
Paid Up Capital
102,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Kaushal
Pankaj Kaushal
Director/Designated Partner
almost 2 years ago
Kamal Khanna
Kamal Khanna
Director/Designated Partner
about 2 years ago

Past Directors

Alok Arora
Alok Arora
Director Appointed In Casual Vacancy
over 10 years ago
Sajjan Raj Jain
Sajjan Raj Jain
Director
almost 19 years ago
Praveen Sehgal
Praveen Sehgal
Director
almost 24 years ago

Documents

Form DIR-12-27022020_signed
Optional Attachment-(1)-27022020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form DPT-3-28062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Statement of Subsidiaries as per section 129 - Form AOC-1-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Optional Attachment-(1)-04022017
Form DIR-12-04022017
List of share holders, debenture holders;-03022017
Form MGT-7-03022017_signed