Company Information
CIN
Status
Date of Incorporation
11 December 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 2023
Paid Up Capital
4,970,750
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Rawat
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Anil Kumar Saini
Director
over 13 years ago
over 13 years ago
Baljeet Singh
Director
over 14 years ago
over 14 years ago
Ved Prakash Sharma
Director
over 16 years ago
over 16 years ago
Dinesh Verma
Director
about 28 years ago
about 28 years ago
Rajeev Bhatia
Director
about 28 years ago
about 28 years ago
Charges
19 October 2023
Others
0
13 July 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
22 March 2022
Others
0
19 October 2023
Others
0
13 July 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
22 March 2022
Others
0
19 October 2023
Others
0
13 July 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
22 March 2022
Others
0
19 October 2023
Others
0
13 July 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
06 March 2023
Others
0
22 March 2022
Others
0
Documents
Form DPT-3-20112020-signed
Notice of resignation;-17092020
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Evidence of cessation;-17092020
Optional Attachment-(1)-22012020
Form DIR-12-22012020_signed
Evidence of cessation;-22012020
Notice of resignation;-22012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09072019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MGT-14-17032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190317
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Altered memorandum of association-14032019
Altered articles of association-14032019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed