Company Information

CIN
Status
Date of Incorporation
04 September 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
35,750,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yogesh Kohli
Yogesh Kohli
Director/Designated Partner
over 5 years ago
Onkar Kanwar
Onkar Kanwar
Director/Designated Partner
over 5 years ago
Rajan Sabharwal
Rajan Sabharwal
Director/Designated Partner
over 11 years ago
Seema Thapar
Seema Thapar
Director
over 20 years ago

Past Directors

Pramod Kalra
Pramod Kalra
Additional Director
over 6 years ago
Ashok Ahuja
Ashok Ahuja
Director
over 12 years ago

Documents

Form DPT-3-08072020-signed
Auditor?s certificate-07072020
Form INC-28-16062020-signed
Form BEN - 2-12062020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12062020
Optional Attachment-(1)-12062020
Declaration under section 90-12062020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-30072019
Form DPT-3-01072019
Form DIR-12-13052019_signed
Optional Attachment-(2)-09052019
Evidence of cessation;-09052019
Notice of resignation;-09052019
Interest in other entities;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Optional Attachment-(1)-09052019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018