Company Information

CIN
Status
Date of Incorporation
21 August 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
970,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashank Agarwal
Shashank Agarwal
Director/Designated Partner
almost 2 years ago
Rajul Agarwal
Rajul Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Subash Chander Agarwal
Subash Chander Agarwal
Director
over 13 years ago

Documents

Form INC-28-13052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11052019
Optional Attachment-(1)-11052019
Copy of court order or NCLT or CLB or order by any other competent authority.-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form DIR-12-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-23122017
Optional Attachment-(1)-23122017
Form MGT-7-23122017_signed
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Notice of resignation;-16072016
Optional Attachment-(1)-16072016
Form DIR-12-16072016_signed
Evidence of cessation;-16072016
Notice of resignation filed with the company-13072016
Proof of dispatch-13072016
Acknowledgement received from company-13072016
Form DIR-11-13072016_signed
Letter of appointment;-06072016