Company Information

CIN
Status
Date of Incorporation
14 May 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
36,623,910
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Garg
Rajiv Garg
Director/Designated Partner
over 1 year ago
Pranav Goel
Pranav Goel
Director/Designated Partner
about 3 years ago
Sanjeev Goel
Sanjeev Goel
Director
over 20 years ago
Ritika Goel
Ritika Goel
Director
over 28 years ago

Past Directors

Mohinder Parkash
Mohinder Parkash
Director
about 7 years ago
Dheerendra Prasad
Dheerendra Prasad
Additional Director
about 9 years ago
Deepak Aggarwal
Deepak Aggarwal
Additional Director
over 17 years ago
Anju Srivastava
Anju Srivastava
Additional Director
over 17 years ago
Sonia Chugh
Sonia Chugh
Director
about 24 years ago
Sudhish Chugh
Sudhish Chugh
Director
about 24 years ago

Documents

Form MSME FORM I-30102020_signed
Evidence of cessation;-05052020
Form DIR-12-05052020_signed
Optional Attachment-(1)-05052020
Optional Attachment-(2)-05052020
Form MSME FORM I-28042020_signed
Form DIR-12-08042020_signed
Optional Attachment-(3)-07042020
Optional Attachment-(1)-07042020
Optional Attachment-(2)-07042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MSME FORM I-31102019_signed
Form INC-22-17102019_signed
Optional Attachment-(1)-17102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Copies of the utility bills as mentioned above (not older than two months)-17102019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17102019
Copy of board resolution authorizing giving of notice-17102019
Form MGT-7-07012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018