Company Information

CIN
Status
Date of Incorporation
14 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
19 September 2023
Paid Up Capital
402,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuradha Aggarwal
Anuradha Aggarwal
Director/Designated Partner
over 1 year ago
Manju Aggarwal
Manju Aggarwal
Director/Designated Partner
over 5 years ago

Past Directors

Vijay Kumar Aggarwal
Vijay Kumar Aggarwal
Director
almost 29 years ago

Documents

Form DIR-12-05122019_signed
Form MGT-7-05122019_signed
Form AOC - 4 CFS-05122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-01122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Optional Attachment-(1)-29112019
Form ADT-1-23102019_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
Optional Attachment-(1)-19032019
Acknowledgement received from company-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Evidence of cessation;-19032019
Form DIR-11-19032019_signed
Proof of dispatch-19032019
Optional Attachment-(2)-19032019
Form DIR-12-19032019_signed
Notice of resignation filed with the company-19032019
Notice of resignation;-19032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112018
Supplementary or Test audit report under section 143-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed