Company Information

CIN
Status
Date of Incorporation
20 February 1984
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetram .
Chetram .
Director/Designated Partner
over 8 years ago
Jagdish Singh
Jagdish Singh
Director/Designated Partner
over 11 years ago
Rajesh .
Rajesh .
Director/Designated Partner
over 11 years ago

Past Directors

Sandeep Kumar Singh
Sandeep Kumar Singh
Additional Director
over 11 years ago
Satish Kumar
Satish Kumar
Director
over 16 years ago
Ibne Hasan
Ibne Hasan
Director
almost 20 years ago
Sanjeev Sinha
Sanjeev Sinha
Director
over 20 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
over 22 years ago

Charges

70 Lak
26 February 1990
Allahabad Bank
70 Lak
26 February 1990
Allahabad Bank
0
26 February 1990
Allahabad Bank
0

Documents

Form DPT-3-15102020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Form GNL-2-08052019-signed
Optional Attachment-(1)-30042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-30122018
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
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-05052017_signed
Declaration by first director-28042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Evidence of cessation;-28042017
Letter of appointment;-28042017
Notice of resignation;-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016