Company Information

CIN
Status
Date of Incorporation
22 July 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manmohan Singh Jat
Manmohan Singh Jat
Director/Designated Partner
over 1 year ago
Dharmendra Kumar Singh
Dharmendra Kumar Singh
Director/Designated Partner
almost 2 years ago
Devanshi Amit Gupta
Devanshi Amit Gupta
Director
over 20 years ago
Surender Kumar Gupta
Surender Kumar Gupta
Director
almost 22 years ago
Ashish Gupta
Ashish Gupta
Director
almost 22 years ago

Past Directors

Nar Singh
Nar Singh
Additional Director
over 8 years ago
Satendra Pal Singh
Satendra Pal Singh
Additional Director
over 8 years ago
Randhawa Singh
Randhawa Singh
Director
over 9 years ago
Lalit Kumar
Lalit Kumar
Director
over 10 years ago

Charges

30 Lak
25 November 1999
Oriental Bank Of Commerce
30 Lak
25 November 1999
Oriental Bank Of Commerce
0
25 November 1999
Oriental Bank Of Commerce
0
25 November 1999
Oriental Bank Of Commerce
0
25 November 1999
Oriental Bank Of Commerce
0
25 November 1999
Oriental Bank Of Commerce
0

Documents

Form DIR-12-07122020_signed
Notice of resignation;-06122020
Interest in other entities;-06122020
Evidence of cessation;-06122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122020
Optional Attachment-(1)-06122020
Optional Attachment-(2)-06122020
Form DPT-3-05112020-signed
Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-08072019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form DIR-12-09102018_signed
Form DIR-12-28042018_signed
Notice of resignation;-25042018
Optional Attachment-(4)-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Optional Attachment-(3)-25042018
Optional Attachment-(2)-25042018
Optional Attachment-(1)-25042018
Evidence of cessation;-25042018
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed