Company Information

CIN
Status
Date of Incorporation
04 November 1997
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
6,600,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakesh Kumar Singhania
Rakesh Kumar Singhania
Director/Designated Partner
over 1 year ago
Alka Agarwal
Alka Agarwal
Director/Designated Partner
almost 2 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Beneficial Owner
over 10 years ago

Charges

0
16 June 1999
Vijaya Bank
75 Lak
23 March 1999
Canara Bank
25 Lak
01 October 1999
Canara Bank
40 Lak
16 June 1999
Vijaya Bank
0
01 October 1999
Canara Bank
0
23 March 1999
Canara Bank
0
16 June 1999
Vijaya Bank
0
01 October 1999
Canara Bank
0
23 March 1999
Canara Bank
0
16 June 1999
Vijaya Bank
0
01 October 1999
Canara Bank
0
23 March 1999
Canara Bank
0

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form AOC-4-18112020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of other Entity(s)-25102018
Company CSR policy as per section 135(4)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Letter of appointment;-14112017
Form DIR-12-14112017_signed
Optional Attachment-(1)-14112017
Company CSR policy as per section 135(4)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed