Company Information

CIN
Status
Date of Incorporation
03 August 1984
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,490,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarla Daga
Sarla Daga
Director/Designated Partner
over 1 year ago
Rajesh Bagri
Rajesh Bagri
Director/Designated Partner
almost 2 years ago
Anil Agarwal
Anil Agarwal
Director/Designated Partner
over 9 years ago
Yogesh Mendiratta
Yogesh Mendiratta
Company Secretary
over 12 years ago

Past Directors

Sanjiv Kumar Sharma
Sanjiv Kumar Sharma
Director
over 9 years ago
Sanwar Mal Nai
Sanwar Mal Nai
Director
over 9 years ago
Roma Monisha Sakraney Daga
Roma Monisha Sakraney Daga
Director
about 17 years ago

Documents

Form AOC-4(XBRL)-25122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form ADT-1-16102020_signed
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Form MGT-14-03102020_signed
Form MGT-14-29092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-23102019_signed
Form MGT-15-21102019_signed
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-09072019_signed
Optional Attachment-(1)-09072019
Form DPT-3-26062019
Form MGT-7-29122018_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form DIR-12-31102018_signed
Notice of resignation;-31102018