Company Information

CIN
Status
Date of Incorporation
13 March 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,420,330
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh .
Ganesh .
Director/Designated Partner
over 1 year ago
Rajvinder Singh
Rajvinder Singh
Director/Designated Partner
over 1 year ago
Varsha Bansal
Varsha Bansal
Director/Designated Partner
over 1 year ago
Tejinder Pal Setia
Tejinder Pal Setia
Director/Designated Partner
almost 2 years ago
. Madhu
. Madhu
Director/Designated Partner
almost 2 years ago
Aachal Jaiswal
Aachal Jaiswal
Manager/Secretary
over 2 years ago
Gaurav Jindal
Gaurav Jindal
Director/Designated Partner
almost 4 years ago
Ram Gopal Jindal
Ram Gopal Jindal
Director/Designated Partner
almost 8 years ago
Santosh Singhal
Santosh Singhal
Director
about 27 years ago

Past Directors

Ajeet Singh
Ajeet Singh
Director
almost 4 years ago
Aakash Setia
Aakash Setia
Director
over 7 years ago
Sumita Gandhi
Sumita Gandhi
Director
over 9 years ago
Rahul Singhal
Rahul Singhal
Additional Director
over 10 years ago
Sagar Singh Setia
Sagar Singh Setia
Director
over 13 years ago
Sudershan Sharma
Sudershan Sharma
Director
about 17 years ago
Rajni Sharma
Rajni Sharma
Director
almost 18 years ago

Charges

1 Crore
10 April 2017
Hdfc Bank Limited
5 Lak
10 April 2017
Hdfc Bank Limited
12 Lak
15 February 2016
Hdfc Bank Limited
1 Crore
18 April 2016
Hdfc Bank Limited
50 Lak
27 November 2014
Hdfc Bank Limited
22 Lak
10 April 2017
Hdfc Bank Limited
0
10 April 2017
Hdfc Bank Limited
0
15 February 2016
Hdfc Bank Limited
0
18 April 2016
Hdfc Bank Limited
0
27 November 2014
Hdfc Bank Limited
0
10 April 2017
Hdfc Bank Limited
0
10 April 2017
Hdfc Bank Limited
0
15 February 2016
Hdfc Bank Limited
0
18 April 2016
Hdfc Bank Limited
0
27 November 2014
Hdfc Bank Limited
0

Documents

Form INC-22-14072020_signed
Copy of board resolution authorizing giving of notice-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Form MGT-7-03072020_signed
Optional Attachment-(3)-02072020
Optional Attachment-(2)-02072020
Optional Attachment-(4)-02072020
List of share holders, debenture holders;-02072020
Optional Attachment-(1)-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Directors report as per section 134(3)-25062020
Form AOC-4-25062020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form DIR-12-30102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Interest in other entities;-26092019
Evidence of cessation;-26092019
Form DIR-12-26092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Notice of resignation;-26092019
Optional Attachment-(2)-26092019
Optional Attachment-(1)-26092019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019