Company Information
CIN
Status
Date of Incorporation
03 March 1999
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
9,739,190
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neeraj Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukesh Mittal
Director
almost 26 years ago
almost 26 years ago
Past Directors
Manvendra Aggarwal
Director
almost 18 years ago
almost 18 years ago
Rachna Mittal
Director
almost 26 years ago
almost 26 years ago
Documents
Form 20B-04012021_signed
Optional Attachment-(1)-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Statement of subsidiaries as per section 212-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Annual return as per schedule V of the Companies Act,1956-30122020
Supplementary or Test audit report under section 143-29122020
Form 23AC-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Supplementary or Test audit report under section 143-29122020
Form AOC - 4 CFS-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Supplementary or Test audit report under section 143-28122020
Form AOC - 4 CFS-28122020
Form AOC-4-25122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Statement of Subsidiaries as per section 129 - Form AOC-1-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(2)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03122020
Form 66-03122020_signed
Form PAS-3-13102020_signed
Copy of Board or Shareholders? resolution-13102020