Company Information

CIN
Status
Date of Incorporation
02 February 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
23 September 2023
Paid Up Capital
208,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Kumar
Prem Kumar
Director/Designated Partner
over 9 years ago
Rakesh Aggarwal
Rakesh Aggarwal
Director
over 17 years ago
Sandeep Verma
Sandeep Verma
Director/Designated Partner
almost 18 years ago
Hari Parkash Mangla
Hari Parkash Mangla
Director
almost 18 years ago

Past Directors

Shelly Verma
Shelly Verma
Additional Director
over 13 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
List of share holders, debenture holders;-08052018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Directors report as per section 134(3)-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Form AOC-4-30032017_signed
List of share holders, debenture holders;-29032017
Form MGT-7-29032017_signed
Notice of resignation filed with the company-07022017
Acknowledgement received from company-07022017
Proof of dispatch-07022017
Form DIR-11-07022017
Form DIR-12-11012017_signed