Company Information

CIN
Status
Date of Incorporation
05 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
43,856,000
Authorised Capital
81,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rowena Sharma
Rowena Sharma
Director/Designated Partner
over 1 year ago
Chandra Pal Singh
Chandra Pal Singh
Director/Designated Partner
about 7 years ago
Ram Prasad
Ram Prasad
Director/Designated Partner
over 16 years ago

Past Directors

Parduyman Kumar Sharma
Parduyman Kumar Sharma
Director
almost 40 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form MGT-14-15042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(3)-26122018
Optional Attachment-(2)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Interest in other entities;-12012018
Letter of appointment;-12012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Evidence of cessation;-12012018
Form DIR-12-12012018_signed
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed